Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,972,000
Authorised Capital
10,000,000

Directors

Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
almost 3 years ago
Pijush Kanti Roy
Pijush Kanti Roy
Beneficial Owner
almost 6 years ago
Chirantak Agarwal
Chirantak Agarwal
Director/Designated Partner
about 10 years ago
Namrata Agarwal
Namrata Agarwal
Director
over 21 years ago

Past Directors

Dina Nath Sah
Dina Nath Sah
Director
about 10 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Additional Director
over 10 years ago
Ravi Saraf
Ravi Saraf
Director
over 24 years ago

Patents

Nvx Change

NVXchange is a comprehensive sales and marketing concept to enable marketers easily devise their price offers and effectively communicate them to their target customers through a software which uses a remote control devise over a network or pre programmed modules. This is a creation of a mock exchange like set...

Charges

90 Lak
18 May 2018
State Bank Of India
60 Lak
17 September 2008
Punjab National Bank
30 Lak
18 May 2018
Others
0
17 September 2008
Punjab National Bank
0
18 May 2018
Others
0
17 September 2008
Punjab National Bank
0
18 May 2018
Others
0
17 September 2008
Punjab National Bank
0
18 May 2018
Others
0
17 September 2008
Punjab National Bank
0
18 May 2018
Others
0
17 September 2008
Punjab National Bank
0

Documents

Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Notice of resignation filed with the company-03072020
Form DIR-11-03072020_signed
Acknowledgement received from company-03072020
Proof of dispatch-03072020
Form MGT-7-05012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-08112018
Form CHG-1-08112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181108
Form DIR-12-15032018_signed
Notice of resignation;-15032018
Evidence of cessation;-15032018