Company Information

CIN
U45400WB2011PLC158672
Status
Date of Incorporation
09 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2022
Paid Up Capital
35,600,000
Authorised Capital
50,000,000

Directors

Piyush Rameshchandra Vayeda
Piyush Rameshchandra Vayeda
Additional Director
for almost 12 years
Tapan Lekhrajsingh Rana
Tapan Lekhrajsingh Rana
Director/Designated Partner
for about 6 years

Past Directors

Nareshkumar Viramji Brahmbhatt
Nareshkumar Viramji Brahmbhatt
Additional Director
over 6 years ago
Kshitij Jagdeep Dhingra
Kshitij Jagdeep Dhingra
Additional Director
over 6 years ago
Kalaiyarasan Rajangam Mudaliar
Kalaiyarasan Rajangam Mudaliar
Additional Director
over 11 years ago
Bharatkumar Modi
Bharatkumar Modi
Director
almost 14 years ago
Kirankumar Modi
Kirankumar Modi
Director
almost 14 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(2)-27112020
Form ADT-1-02102020_signed
Optional Attachment-(1)-02102020
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Form ADT-3-18072020_signed
Resignation letter-16072020
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019

Frequently Asked Questions

What is the date on which the Examen infra & entertainment limited incorporated?

Examen infra & entertainment limited was incorporated on 09 February 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Examen infra & entertainment limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Examen infra & entertainment limited?

7 of directors are associated with the company.

What is the number of directors associated with Examen infra & entertainment limited?

7 of directors are associated with the company.