Company Information

CIN
Status
Date of Incorporation
07 June 2013
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
100,000
Authorised Capital
100,000

Directors

Firdous Hassan
Firdous Hassan
Director/Designated Partner
for over 2 years
Nasrin Laskar
Nasrin Laskar
Director/Designated Partner
for over 1 year
Ashok Kumar Kohri
Ashok Kumar Kohri
Director
for about 7 years
Raj Kumar Choudhary
Raj Kumar Choudhary
Director
for about 7 years

Past Directors

Brij Mohan Sharma
Brij Mohan Sharma
Director
over 8 years ago
Ratan Bhadra
Ratan Bhadra
Director
over 8 years ago
Suresh Prasad
Suresh Prasad
Director
almost 9 years ago
Biswajit Halder
Biswajit Halder
Director
about 11 years ago
Pinaki Ranjan Dey
Pinaki Ranjan Dey
Director
about 11 years ago
Siddarth Jain
Siddarth Jain
Director
over 11 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 11 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form ADT-1-05012018_signed
Copy of written consent given by auditor-05012018
Copy of the intimation sent by company-05012018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form DIR-12-24102017_signed
Form AOC-4-24102017_signed
Form ADT-1-10012017_signed

Frequently Asked Questions

What is the date of Mindspecs vinimay private limited incorporation?

Incorporation date of the company is 07 June 2013 .

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 11.

Mindspecs vinimay private limited has appointed how many directors?

The appointed directors in the company are:

  • Pinaki ranjan dey
  • Biswajit halder
  • Nikhil agarwal
  • Siddarth jain
  • Raj kumar choudhary
  • Suresh prasad
  • Ratan bhadra
  • Brij mohan sharma
  • Ashok kumar kohri
  • Nasrin laskar
  • Firdous hassan