Company · U51420WB1988PTC045422
Avees Trading & Finance PVT LTD.
Avees Trading & Finance PVT LTD. is an active company, incorporated in 1988, registered in Kolkata. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1988
- Paid-up capital
- ₹88 lakh
- Authorised
- ₹1 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Bhal Chandra Khaitan | Director | 2006 | Serving | 00343007 |
| Sanjay Kumar Sarda | Director | 2016 | Serving | 00233425 |
| Ramesh Kumar Saraogi | Manager/Secretary | 2021 | Serving | 02004902 |
| Mahesh Kumar Dhanuka | 2023 | Serving | 03612792 | |
| Dilip Kumar Sultania | Director | 2024 | Serving | 06597555 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 27a, Siraj-Ud-Doula Sarani (Formerly Known As Waterloo Street)2nd Floor, Room No-202Esplanade, KolkataKolkata, West Bengal, 700069
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 045422
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.