Company Information

CIN
U45202WB2005PTC103601
Status
Date of Incorporation
07 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Rikta Dutta
Rikta Dutta
Director
for over 1 year
Kabi Dutta
Kabi Dutta
Director/Designated Partner
for over 19 years

Past Directors

Charges

3 Crore
20 March 2013
Allahabad Bank
45 Lak
15 September 2010
Allahabad Bank
26 Lak
20 February 2020
State Bank Of India
3 Crore
20 February 2020
State Bank Of India
0
20 March 2013
Others
0
15 September 2010
Others
0
20 February 2020
State Bank Of India
0
20 March 2013
Others
0
15 September 2010
Others
0
20 December 2023
Indian Bank
0
15 September 2010
Others
0
20 March 2013
Others
0
20 February 2020
State Bank Of India
0

Documents

Form PAS-3-05092020_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.-05092020
Copy of Board or Shareholders? resolution-05092020
Form MGT-14-15072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200715
Altered articles of association-09072020
Altered memorandum of association-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Optional Attachment-(1)-23052020
Instrument(s) of creation or modification of charge;-23052020
Form CHG-1-23052020_signed
Optional Attachment-(2)-23052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200523
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date on which the Video plaza 2k private limited incorporated?

Video plaza 2k private limited was incorporated on 07 June 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Video plaza 2k private limited compliant?

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

What is the number of directors associated with Video plaza 2k private limited?

2 of directors are associated with the company.

What is the number of directors associated with Video plaza 2k private limited?

2 of directors are associated with the company.