Company Information

CIN
Status
Date of Incorporation
01 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
992,500
Authorised Capital
1,000,000

Directors

Basudeb Mal
Basudeb Mal
Director/Designated Partner
for almost 2 years
Surendra Kumar Jain
Surendra Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Kanak Kumar Oswal
Kanak Kumar Oswal
Director
about 12 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Form AOC-4-16112020_signed
Form INC-22-16012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Optional Attachment-(1)-16012020
Copy of board resolution authorizing giving of notice-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-03122018_signed
Evidence of cessation;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018

Frequently Asked Questions

What is the date of Avlokan trading private limited incorporation?

Incorporation date of the company is 01 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Avlokan trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar mehariya
  • Kanak kumar oswal
  • Surendra kumar jain
  • Basudeb mal