Company Information

CIN
Status
Date of Incorporation
27 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
816,375
Authorised Capital
830,000

Directors

Jitendra Chaudhery
Jitendra Chaudhery
Director
for almost 14 years
Pradeep Kumar Verma
Pradeep Kumar Verma
Director
for almost 9 years
Kuntal Chakraborty
Kuntal Chakraborty
Director
for almost 9 years

Past Directors

Binay Shaw
Binay Shaw
Director
almost 13 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
about 13 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
over 13 years ago
Neeraj Kumar Tiwari
Neeraj Kumar Tiwari
Director
almost 14 years ago
Manoj Kumar
Manoj Kumar
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Evidence of cessation;-23042016
Form DIR-12-23042016_signed
Notice of resignation;-23042016
Optional Attachment-(1)-23042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042016
Form DIR-12-10042016_signed
Declaration by first director-10042016
Letter of appointment;-10042016
Form MGT-7-071215.OCT
Form AOC-4-061115.OCT
Form ADT-1-271015.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form INC-22-281214.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-071114.OCT

Frequently Asked Questions

When was the Avaneesh trading private limited incorporated?

The Avaneesh trading private limited was incorporated with ROC on 27 January 2011 as .

Where has the Avaneesh trading private limited been incorporated?

The company was incorporated in Kolkata with registration number 158100.

What is the E-filing status of the company?

The status of Avaneesh trading private limited is Strike Off.

Number of Key Management personnel of the Avaneesh trading private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Avaneesh trading private limited?

The appointed directors in the company are:

  • Sudeep kumar singh
  • Jitendra chaudhery
  • Prem nath mali
  • Binay shaw
  • Manoj kumar
  • Ajit kumar singh
  • Neeraj kumar tiwari
  • Kuntal chakraborty
  • Pradeep kumar verma