Company Information

CIN
Status
Date of Incorporation
08 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujit Pharikal
Sujit Pharikal
Director
for over 13 years
Narendranath Dutta
Narendranath Dutta
Director/Designated Partner
for about 2 years

Past Directors

Sunita Bhansali
Sunita Bhansali
Director
almost 14 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
almost 14 years ago

Documents

FormFTE-080715.PDF
Indemnity bond -to be given individually or collectively by director-s--080715.PDF
Copy of Board resolution showing authorisation given for filing this application-080715.PDF
Affidavit -to be given individually by director-s---080715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080715.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Form 23B for period 010413 to 310314-240913.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-080912.OCT
Form23AC-121012 for the FY ending on-310312.OCT
FormSchV-101012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-050411.OCT
Form 18-020312.OCT
Optional Attachment 1-010312.PDF

Frequently Asked Questions

What is the date of Secret vinimay private limited incorporation?

Incorporation date of the company is 08 March 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Secret vinimay private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendranath dutta
  • Sujit pharikal
  • Saptarshi haldar
  • Sunita bhansali