Company Information

CIN
Status
Date of Incorporation
14 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shankha Dutta
Shankha Dutta
Director/Designated Partner
over 2 years ago
Atanu Mukherjee
Atanu Mukherjee
Director
over 2 years ago

Past Directors

Ranjit Banerjee
Ranjit Banerjee
Director
about 15 years ago

Registered Trademarks

Spire (Device Of Arrow) Ekvira Consulting

[Class : 36] Engaged In Providing All Kind Of Financial Advisory, Tax Advisory & Insurance Advisory Services.

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-24112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Acknowledgement received from company-09042019
Form DIR-11-09042019_signed
Notice of resignation filed with the company-09042019
Proof of dispatch-09042019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Notice of resignation;-26032019
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Declaration by first director-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed