Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prabhakaran Kiruthika
Prabhakaran Kiruthika
Additional Director
over 8 years ago
Ashwini Kumar Vaishnaw
Ashwini Kumar Vaishnaw
Director
about 10 years ago
Loknath Rath
Loknath Rath
Director/Designated Partner
over 12 years ago
Biplob Chatterjee .
Biplob Chatterjee .
Director/Designated Partner
over 12 years ago

Past Directors

Purajit Roy
Purajit Roy
Additional Director
over 8 years ago

Registered Trademarks

Geovale Services Geovale Services

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Ofcomputer Hardware And Software As Included In Class 42.

Geovale Services Geovale Services

[Class : 37] Mining Services As Included In Class 37.

Documents

Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form ADT-1-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Optional Attachment-(1)-25102018
Copy of written consent given by auditor-25102018
Form AOC-4(XBRL)-31052018_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Copy of MGT-8-04112017
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Copy of MGT-8-03112017
Declaration by first director-24052017
Form DIR-12-24052017_signed
Interest in other entities;-24052017
Letter of appointment;-24052017
Optional Attachment-(3)-24052017
Optional Attachment-(1)-24052017