Company Information

CIN
Status
Date of Incorporation
28 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
5,870,900
Authorised Capital
7,000,000

Directors

Piyush Kedia
Piyush Kedia
Director
over 15 years ago

Past Directors

Madhu Sudan Chokhani
Madhu Sudan Chokhani
Additional Director
about 4 years ago
Ayush Goenka
Ayush Goenka
Additional Director
almost 5 years ago
Abhishek Chamaria
Abhishek Chamaria
Director
about 7 years ago
Rakesh Kumar Bhawsinghka
Rakesh Kumar Bhawsinghka
Director
about 8 years ago
Shri Narain Sureka
Shri Narain Sureka
Director
about 9 years ago
Gouri Shankar Bajoria
Gouri Shankar Bajoria
Director
over 15 years ago
Goutam Bose
Goutam Bose
Director
almost 18 years ago
Sudhir Kumar Chaturvedi
Sudhir Kumar Chaturvedi
Director
almost 18 years ago
Om Prakash Agrawal
Om Prakash Agrawal
Director
over 19 years ago

Charges

0
14 May 2013
Amazing Vinimay Private Limited
20 Crore
14 May 2013
Amazing Vinimay Private Limited
0
14 May 2013
Amazing Vinimay Private Limited
0
14 May 2013
Amazing Vinimay Private Limited
0

Documents

Form DPT-3-13112020-signed
Form AOC - 4 CFS-02122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Interest in other entities;-19022018
Evidence of cessation;-19022018
Notice of resignation;-19022018
Form DIR-12-19022018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed