Company Information

CIN
Status
Date of Incorporation
23 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanai Lal Chowdhury
Kanai Lal Chowdhury
Director
almost 9 years ago
Deepak Chowdhary
Deepak Chowdhary
Director
about 10 years ago

Past Directors

Shayak Banerjee
Shayak Banerjee
Director
about 10 years ago
Bithi Gupta
Bithi Gupta
Director
almost 12 years ago
Bishwajit Sahu
Bishwajit Sahu
Director
almost 12 years ago
Subhash Kumar Kejriwal
Subhash Kumar Kejriwal
Director
over 12 years ago
Shambhu Kumar Goyal
Shambhu Kumar Goyal
Director
over 12 years ago

Registered Trademarks

Relevant Pay Relevant Vintrade

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

Relevant Pay Relevant Vintrade

[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Marketing, On Line Advertising On A Computer Network, Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And Services

Device Of R Relevant Vintrade

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...
View +1 more Brands for Relevant Vintrade Private Limited.

Documents

Form SERIOUS COMPLAINT-23042020
Optional Attachment-(1)-23042020
Identity Proof-23042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-14-28112018-signed
Form PAS-3-15112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(3)-14112018
Copy of Board or Shareholders? resolution-14112018
Complete record of private placement offers and acceptances in Form PAS-5.-14112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Form SH-7-05092018-signed
Copy of the resolution for alteration of capital;-03092018
Altered memorandum of assciation;-03092018
Copy of the resolution for alteration of capital;-21082018
Altered memorandum of assciation;-21082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Copy of board resolution authorizing giving of notice-17072018
Copies of the utility bills as mentioned above (not older than two months)-17072018