Company Information

CIN
U92490WB2002PTC094674
Status
Date of Incorporation
23 May 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
1,000,000

Directors

Soubhanik Nanday
Soubhanik Nanday
Managing Director
for over 22 years

Past Directors

Pampa Nanday
Pampa Nanday
Director
over 13 years ago
Abhiti Nanday
Abhiti Nanday
Director
over 22 years ago
Mallika Nanday
Mallika Nanday
Director
over 22 years ago

Documents

Form DPT-3-05032021_signed
Form MGT-14-28112020_signed
Form ADT-1-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Copy of written consent given by auditor-28112020
Optional Attachment-(2)-28112020
Directors report as per section 134(3)-28112020
Copy of resolution passed by the company-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Copy of the intimation sent by company-28112020
Form DIR-12-28112020_signed
Declaration by first director-28112020
Optional Attachment-(1)-28112020
Optional Attachment-(2)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form MGT-14-22092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922

Frequently Asked Questions

What is the date on which the Resolve events and promotions private limited incorporated?

Resolve events and promotions private limited was incorporated on 23 May 2002 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Resolve events and promotions private limited compliant?

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

What is the number of directors associated with Resolve events and promotions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Resolve events and promotions private limited?

4 of directors are associated with the company.