Company Information

CIN
U51109WB1992PTC054450
Status
Date of Incorporation
17 February 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,225,000
Authorised Capital
50,000,000

Directors

Sajal Kumar Dutta
Sajal Kumar Dutta
Beneficial Owner
for over 1 year
Biswajit Bose
Biswajit Bose
Director/Designated Partner
for about 1 year
Ashis Dasgupta
Ashis Dasgupta
Director
for over 25 years

Past Directors

Ranajit Datta Gupta
Ranajit Datta Gupta
Director
over 25 years ago

Charges

8 Crore
26 April 2018
Allahabad Bank
8 Crore
26 April 2018
Others
0
26 April 2018
Others
0
26 April 2018
Others
0
26 April 2018
Others
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
List of share holders, debenture holders;-14112019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form AOC-4-27102018_signed
Form CHG-1-27092018_signed
Instrument(s) of creation or modification of charge;-14092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180914
Form ADT-1-18052018_signed
Copy of written consent given by auditor-18052018
Copy of the intimation sent by company-18052018

Frequently Asked Questions

When was the Avon distributors (india) pvt. ltd. incorporated?

The Avon distributors (india) pvt. ltd. was incorporated with ROC on 17 February 1992 as .

Where has the Avon distributors (india) pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 054450.

What is the E-filing status of the company?

The status of Avon distributors (india) pvt. ltd. is Active.

Number of Key Management personnel of the Avon distributors (india) pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Avon distributors (india) pvt. ltd.?

The appointed directors in the company are:

  • Ashis dasgupta
  • Ranajit datta gupta
  • Sajal kumar dutta
  • Biswajit bose