Company Information

CIN
U51909WB2012PTC176951
Status
Date of Incorporation
23 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
918,310
Authorised Capital
920,000

Directors

Nisha Roy
Nisha Roy
Director/Designated Partner
for over 1 year
Rina Hela
Rina Hela
Director/Designated Partner
for about 3 years

Past Directors

Swapan Kumar Das
Swapan Kumar Das
Director
almost 5 years ago
Suman Saha
Suman Saha
Director
almost 5 years ago
Avarani Das
Avarani Das
Director
over 5 years ago
Bishu Sharma
Bishu Sharma
Director
about 6 years ago
Somnath Biswas
Somnath Biswas
Director
almost 10 years ago
Basudev Das
Basudev Das
Director
almost 10 years ago
Vineet Kedia
Vineet Kedia
Director
over 12 years ago
Susanta Naskar
Susanta Naskar
Director
over 12 years ago

Documents

Form ADT-1-21092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Form DIR-12-17072020_signed
Notice of resignation;-16072020
Evidence of cessation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(1)-16072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-09052019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Evidence of cessation;-22042019

Frequently Asked Questions

What is the date on which the Memoria vincom private limited incorporated?

Memoria vincom private limited was incorporated on 23 March 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Memoria vincom private limited compliant?

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

What is the number of directors associated with Memoria vincom private limited?

10 of directors are associated with the company.

What is the number of directors associated with Memoria vincom private limited?

10 of directors are associated with the company.