Company Information

CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
226,000
Authorised Capital
250,000

Directors

Sanjay Vyas Kumar
Sanjay Vyas Kumar
Director/Designated Partner
over 2 years ago
Sukamal Bej
Sukamal Bej
Director/Designated Partner
over 8 years ago
Bipin Anupchand Udani
Bipin Anupchand Udani
Director
over 14 years ago

Past Directors

Bipin Kumar Patni
Bipin Kumar Patni
Director
over 8 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
over 8 years ago
Navin Khandelwal
Navin Khandelwal
Director
over 15 years ago
Reena Sinha
Reena Sinha
Director
over 15 years ago

Charges

25 Thousand
22 November 2022
Terminal Vinimay Private Limited
25 Thousand
22 November 2022
Others
0
22 November 2022
Others
0

Documents

Directors report as per section 134(3)-21112017 marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 marked as defective by Registrar on 23-11-2020
Form AOC-4-21112017_signed marked as defective by Registrar on 23-11-2020
Form AOC-4-29102018_signed marked as defective by Registrar on 23-11-2020
Form AOC-4-15122019_signed marked as defective by Registrar on 23-11-2020
Form AOC-4-02122016_signed marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-27102018 marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-29112016 marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017 marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 23-11-2020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-29102018_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