Company Information

CIN

Status

Date of Incorporation

01 May 2013

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

5,000,000

Authorised Capital

5,000,000

Directors

Keshav Sandeep Nathani

Director/Designated Partner
about 2 years ago

Laxmi Sachinkumar Gopalika

Director/Designated Partner
about 2 years ago

Sachinkumar Bishwanath Gopalika

Director
over 2 years ago

Suraj Agrawal

Director/Designated Partner
over 2 years ago

Vikash Biswanath Agarwal

Director
over 12 years ago

Past Directors

Umashankar Kejriwal

Additional Director
almost 6 years ago

Kaushal Agarwal

Director
over 12 years ago

Bishwanath Madanlal Gopalka

Director
over 12 years ago

Charges

0

29 September 2014

The Shamrao Vithal Co-operative Bank Limited

2 Crore

29 September 2014

The Shamrao Vithal Co-operative Bank Limited

0

29 September 2014

The Shamrao Vithal Co-operative Bank Limited

0

29 September 2014

The Shamrao Vithal Co-operative Bank Limited

0

29 September 2014

The Shamrao Vithal Co-operative Bank Limited

0

Documents

Form AOC-4-03042021_signed

Form MGT-7-05012021_signed

List of share holders, debenture holders;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form DPT-3-29122020_signed

Form ADT-1-29122020_signed

Copy of written consent given by auditor-29122020

Copy of resolution passed by the company-29122020

Declaration by first director-16012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020

Form DIR-12-16012020_signed

Optional Attachment-(1)-16012020

Optional Attachment-(2)-16012020

Optional Attachment-(3)-16012020

Form INC-22-08012020_signed

Copy of board resolution authorizing giving of notice-07012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020

Copies of the utility bills as mentioned above (not older than two months)-07012020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form DPT-3-28062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

List of share holders, debenture holders;-29102018

Form AOC-4-29102018_signed

Form MGT-7-29102018_signed

Form DIR-11-08032018_signed

Notice of resignation filed with the company-08032018

Proof of dispatch-08032018