Company Information

CIN
U51109WB1995PTC069791
Status
Date of Incorporation
23 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
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

Devika Churiwal
Devika Churiwal
Director/Designated Partner
for over 1 year
Pradip Kumar Churiwal
Pradip Kumar Churiwal
Director/Designated Partner
for over 1 year
Sanjay Kejriwal
Sanjay Kejriwal
Director
for over 21 years

Past Directors

Dipankar Mal
Dipankar Mal
Director
about 10 years ago
Sujit Sarkar
Sujit Sarkar
Director
about 10 years ago
Rajendra Arya
Rajendra Arya
Director
over 21 years ago

Charges

1 Crore
07 May 2007
Ing Vysya Bank Limited
1 Crore
07 May 2007
Ing Vysya Bank Limited
0
07 May 2007
Ing Vysya Bank Limited
0

Documents

Form DPT-3-08052020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form INC-22-30072019_signed
Copy of board resolution authorizing giving of notice-30072019
Copies of the utility bills as mentioned above (not older than two months)-30072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019
Form DPT-3-29062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017

Frequently Asked Questions

When was the Solo-mio tie-up pvt.ltd. incorporated?

The Solo-mio tie-up pvt.ltd. was incorporated with ROC on 23 March 1995 as .

Where has the Solo-mio tie-up pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 069791.

What is the E-filing status of the company?

The status of Solo-mio tie-up pvt.ltd. is Active.

Number of Key Management personnel of the Solo-mio tie-up pvt.ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Solo-mio tie-up pvt.ltd.?

The appointed directors in the company are:

  • Pradip kumar churiwal
  • Sanjay kejriwal
  • Rajendra arya
  • Devika churiwal
  • Sujit sarkar
  • Dipankar mal