Company Information

CIN
Status
Date of Incorporation
13 July 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Swati Saraf
Swati Saraf
Director
over 6 years ago
Gourav Saraf
Gourav Saraf
Director
over 12 years ago
Avinandan Saraf
Avinandan Saraf
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Form DIR-12-12042018_signed
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018
Optional Attachment-(3)-12042018
Optional Attachment-(4)-12042018
Form INC-22-17032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Copies of the utility bills as mentioned above (not older than two months)-17032018
Optional Attachment-(2)-17032018
Optional Attachment-(1)-17032018
Copy of board resolution authorizing giving of notice-17032018
Form MGT-14-16032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180314
Form MGT-14-22022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180222
Optional Attachment-(2)-15022018
Altered memorandum of association-15022018
Altered articles of association-15022018

Frequently Asked Questions

What is the date of Amawati shoppe private limited incorporation?

Incorporation date of the company is 13 July 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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Amawati shoppe private limited has appointed how many directors?

The appointed directors in the company are:

  • Avinandan saraf
  • Gourav saraf
  • Swati saraf