Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kusum Kochar
Kusum Kochar
Director
over 2 years ago
Pratik Saraogi
Pratik Saraogi
Director/Designated Partner
over 2 years ago
Vidita Kochar
Vidita Kochar
Director
over 8 years ago
Nipun Kochar
Nipun Kochar
Individual Promoter
over 13 years ago

Past Directors

Aryan Kochar
Aryan Kochar
Director
over 13 years ago

Registered Trademarks

Planmyad Vishala Solutions

[Class : 35] Advertising, Billboard And Outdoor Advertising, Business Management, Business Administration, Office Functions

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form DIR-11-18122019_signed
Form DIR-12-18122019_signed
Notice of resignation filed with the company-14122019
Acknowledgement received from company-14122019
Proof of dispatch-14122019
Notice of resignation;-12122019
Evidence of cessation;-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-21112019-signed
Acknowledgement received from company-03102019
Form DIR-11-03102019_signed
Form DIR-12-03102019_signed
Notice of resignation filed with the company-03102019
Notice of resignation;-03102019
Optional Attachment-(1)-03102019
Proof of dispatch-03102019
Evidence of cessation;-03102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed