Company Information

CIN
Status
Date of Incorporation
21 September 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rupa Bouri
Rupa Bouri
Director/Designated Partner
almost 2 years ago
Neha Bouri
Neha Bouri
Director/Designated Partner
almost 2 years ago
Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
almost 2 years ago
Manoj Kumar Yearkala
Manoj Kumar Yearkala
Director/Designated Partner
over 2 years ago

Registered Trademarks

Avm Minerals That Power Progress Avm Minerals And Manufacturing

[Class : 1] Dolomite, Dolomite For Industrial Purposes, Granulatedlimestone For Agricultural Purposes

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122022
Evidence of cessation;-08122022
Form DIR-12-08122022_signed
Notice of resignation;-08122022
Optional Attachment-(1)-08122022
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-01112022_signed
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Declaration by first director-04072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072022
Evidence of cessation;-04072022
Form DIR-12-04072022_signed
Notice of resignation;-04072022
Form INC-20A-22062022_signed
-22062022
CERTIFICATE OF INCORPORATION-20210921
Form SPICe AOA (INC-34)-17092021
Form SPICe MOA (INC-33)-17092021
Form SPICe AOA (INC-34)-29082021
Form SPICe MOA (INC-33)-29082021