Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,000,000
Authorised Capital
74,000,000

Directors

Ashish Beriwala
Ashish Beriwala
Director/Designated Partner
almost 6 years ago
Nikunj Beriwala
Nikunj Beriwala
Director/Designated Partner
almost 6 years ago
Binay Bajaj
Binay Bajaj
Additional Director
almost 15 years ago
Sapna Patwari
Sapna Patwari
Director
over 15 years ago

Past Directors

Abhishek Mishra
Abhishek Mishra
Director
about 10 years ago

Registered Trademarks

Realjod Pinnacle Kpo Solution

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores

Realroof Pinnacle Kpo Solution

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores

Realdoor Pinnacle Kpo Solution

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores
View +3 more Brands for Pinnacle Kpo Solutions Private Limited.

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form ADT-1-30072020_signed
Form MGT-14-30072020_signed
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Copy of the intimation sent by company-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Optional Attachment-(1)-30072020
Form ADT-3-23062020_signed
Resignation letter-23062020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Form INC-22-16012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Optional Attachment-(1)-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Copy of board resolution authorizing giving of notice-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(2)-16012020
Form DIR-12-16012020_signed
Interest in other entities;-16012020
Form DPT-3-02112019-signed
Auditor?s certificate-21102019