Company Information

CIN
Status
Date of Incorporation
02 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
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
Financials All Documents available from MCA @Rs 499/-

Directors

Abhinav Agrawal
Abhinav Agrawal
Director
almost 2 years ago
Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director
over 12 years ago

Past Directors

Manish Jhunjhunwala
Manish Jhunjhunwala
Director
over 11 years ago

Registered Trademarks

Pinnsafe Pinnsafe Advisory Services

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs

Documents

Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form MGT-14-04102018_signed
Form INC-22-04102018_signed
Copies of the utility bills as mentioned above (not older than two months)-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Copy of board resolution authorizing giving of notice-04102018
Optional Attachment-(1)-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Form ADT-1-06102017_signed
Form ADT-1-26092017_signed
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of written consent given by auditor-26092017
Copy of the intimation sent by company-26092017
Copy of resolution passed by the company-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed