Company Information

CIN
U65999WB1995PTC075221
Status
Date of Incorporation
08 November 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
602,000
Authorised Capital
2,500,000

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
for over 15 years
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
for over 15 years

Past Directors

Ravi Shankar Agarwal
Ravi Shankar Agarwal
Director
over 24 years ago

Documents

Optional Attachment 1-070215.PDF
Form 67 -Addendum--070215 in respect of FormFTE-210115.PDF
FormFTE-210115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210115.PDF
Affidavit -to be given individually by director-s---210115.PDF
Copy of Board resolution showing authorisation given for filing this application-210115.PDF
Copy of no objection certificate -NOC- from regulator-s--210115.PDF
Indemnity bond -to be given individually or collectively by director-s--210115.PDF
Optional Attachment 1-210115.PDF
Optional Attachment 3-210115.PDF
Optional Attachment 4-210115.PDF
Optional Attachment 2-210115.PDF
Optional Attachment 5-210115.PDF
Form23AC-150115 for the FY ending on-310314.OCT
Form MGT-14-100115.OCT
Optional Attachment 1-100115.PDF
Copy of resolution-100115.PDF
FormSchV-251114 for the FY ending on-310314.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT

Frequently Asked Questions

What is the date of Equi invest pvt.ltd. incorporation?

Incorporation date of the company is 08 November 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Equi invest pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar agarwal
  • Ravi shankar agarwal
  • Ashok kumar sharma