Company Information

CIN
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
220,000
Authorised Capital
300,000

Directors

Ravikant Mishra
Ravikant Mishra
Director
for over 8 years
Deepak Tiwari
Deepak Tiwari
Director
for over 8 years

Past Directors

Chandan Kumar
Chandan Kumar
Director
over 9 years ago
Uttam Sarkar
Uttam Sarkar
Director
over 9 years ago
Kunal Basu
Kunal Basu
Director
over 12 years ago
Sanjay Das
Sanjay Das
Director
over 12 years ago

Documents

List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Supplementary or Test audit report under section 143-25102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102016
Form AOC - 4 CFS-25102016
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Notice of resignation filed with the company-20082016
Proof of dispatch-20082016
Acknowledgement received from company-20082016
Form DIR-11-20082016_signed
Optional Attachment-(1)-19082016
Notice of resignation;-19082016
Form DIR-12-19082016_signed
Evidence of cessation;-19082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Directors report as per section 134(3)-17082016
Form AOC-4-17082016_signed

Frequently Asked Questions

What is the date on which the Avima merchants private limited incorporated?

Avima merchants private limited was incorporated on 28 March 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Avima merchants private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Avima merchants private limited?

6 of directors are associated with the company.

What is the number of directors associated with Avima merchants private limited?

6 of directors are associated with the company.