Company Information

CIN
U67120WB1997PTC085886
Status
Date of Incorporation
13 November 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
2,823,000
Authorised Capital
2,900,000

Directors

Past Directors

Sanjay Rampuria
Sanjay Rampuria
Additional Director
over 14 years ago
Rachna Baid
Rachna Baid
Additional Director
almost 15 years ago

Documents

Form MGT-14-07072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072016
Directors report as per section 134(3)-04072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Form AOC-4-04072016_signed
List of share holders, debenture holders;-03072016
Form MGT-7-03072016_signed
Form MGT-7-071215.OCT
Form AOC-4-211015.OCT
Form ADT-1-200215.OCT
FormSchV-190914 for the FY ending on-310314.OCT
Form23AC-190914 for the FY ending on-310314.OCT
Form66-190914 for the FY ending on-310314.OCT
Form GNL.2-120914.PDF
Optional Attachment 3-120914.PDF
Optional Attachment 1-120914.PDF
Optional Attachment 2-120914.PDF
Optional Attachment 4-120914.PDF
Form MGT-14-050914.OCT
Optional Attachment 1-280814.PDF

Frequently Asked Questions

When was the Avon share co. private limited incorporated?

The Avon share co. private limited was incorporated with ROC on 13 November 1997 as .

Where has the Avon share co. private limited been incorporated?

The company was incorporated in Kolkata with registration number 085886.

What is the E-filing status of the company?

The status of Avon share co. private limited is Converted to LLP.

Number of Key Management personnel of the Avon share co. private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Avon share co. private limited?

The appointed directors in the company are:

  • Sanjay rampuria
  • Rachna baid