Company Information

CIN
Status
Date of Incorporation
04 July 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
9,900,000

Directors

Siddharth Goenka
Siddharth Goenka
Director/Designated Partner
for about 2 years
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
for over 4 years
Abhijit Halder
Abhijit Halder
Director
for over 10 years

Past Directors

Rajnish Kumar Pandey
Rajnish Kumar Pandey
Additional Director
about 8 years ago
Vasudha Jain
Vasudha Jain
Additional Director
about 10 years ago
Dipankar Adhikari
Dipankar Adhikari
Additional Director
over 11 years ago
Dharam Deo Pandey
Dharam Deo Pandey
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Form MGT-7-09012019_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 AOC-4-29122018_signed
Form INC-22-20092018_signed
Copies of the utility bills as mentioned above (not older than two months)-20092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018
Copy of board resolution authorizing giving of notice-20092018
Form ADT-1-10122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
List of share holders, debenture holders;-26112017

Frequently Asked Questions

What is the date of Kos lo solutions private limited incorporation?

Incorporation date of the company is 04 July 2013 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Kos lo solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhijit halder
  • Vasudha jain
  • Ashok kumar goenka
  • Dipankar adhikari
  • Dharam deo pandey
  • Siddharth goenka
  • Rajnish kumar pandey