Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Devesh Kumar Agarwal
Devesh Kumar Agarwal
Director
almost 3 years ago
Nishi Agarwal
Nishi Agarwal
Director/Designated Partner
about 4 years ago
Jagannath Das Baishnab
Jagannath Das Baishnab
Director/Designated Partner
over 8 years ago
Vinay Agarwal
Vinay Agarwal
Director/Designated Partner
over 8 years ago
Poornima Agarwal
Poornima Agarwal
Director
over 14 years ago

Registered Trademarks

Vc Victoria Consultants Pvt. Ltd. Victoria Consultants

[Class : 36] Financial And Real Estate Affairs Included In Class 36.

Documents

Form DPT-3-19122020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form MR-1-29082017-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28082017
Copy of board resolution-28082017
Copy of shareholders resolution-28082017
Optional Attachment-(1)-28082017
Optional Attachment-(1)-28082017
Letter of appointment;-28082017
Form DIR-12-28082017_signed
Form MGT-14-25082017_signed
Optional Attachment-(1)-25082017
Optional Attachment-(2)-25082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082017
Form DIR-12-03072017_signed