Company Information

CIN
U72100WB2005PTC101601
Status
Date of Incorporation
09 February 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 May 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rekha Bipin Shah
Rekha Bipin Shah
Director/Designated Partner
for almost 5 years
Bipin Amritlal Shah
Bipin Amritlal Shah
Director/Designated Partner
for almost 13 years
Shibaji Gupta
Shibaji Gupta
Director
for over 1 year

Past Directors

Subhabrata Sinha
Subhabrata Sinha
Director
over 13 years ago

Documents

Optional Attachment-(3)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-20122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Frequently Asked Questions

What is the date of Kovair it services private limited incorporation?

Incorporation date of the company is 09 February 2005 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kovair it services private limited has appointed how many directors?

The appointed directors in the company are:

  • Shibaji gupta
  • Bipin amritlal shah
  • Subhabrata sinha
  • Rekha bipin shah