Company Information

CIN
Status
Date of Incorporation
24 June 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

Vishal Barmecha
Vishal Barmecha
Director/Designated Partner
over 2 years ago
Vikram Barmecha
Vikram Barmecha
Director/Designated Partner
over 2 years ago
Mangilal Barmecha
Mangilal Barmecha
Director
over 15 years ago

Past Directors

Akash . Barmecha
Akash . Barmecha
Director
about 14 years ago

Charges

0
27 April 2019
Deserve Vinimay Private Limited
1 Crore
20 April 2016
United Bank Of India
95 Lak
27 April 2019
Others
0
20 April 2016
United Bank Of India
0
27 April 2019
Others
0
20 April 2016
United Bank Of India
0

Documents

Acknowledgement received from company-24092020
Form DIR-11-25092020_signed
Form DIR-12-25092020_signed
Notice of resignation filed with the company-24092020
Optional Attachment-(1)-24092020
Proof of dispatch-24092020
Notice of resignation;-24092020
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
Form DPT-3-09062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-28062019
Form CHG-1-08052019_signed
Instrument(s) of creation or modification of charge;-08052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
List of share holders, debenture holders;-06032018