Company Information

CIN
Status
Date of Incorporation
23 January 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Navneet Goenka
Navneet Goenka
Director/Designated Partner
for over 1 year
Nidhi Goenka
Nidhi Goenka
Director
for over 1 year
Vishnu Kumar Goenka
Vishnu Kumar Goenka
Director
for almost 12 years

Past Directors

Charges

20 July 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0

Documents

Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(2)-22122020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form DPT-3-16102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-18092019-signed
Form ADT-1-01082019_signed
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019

Frequently Asked Questions

What is the date of Viyania business solutions private limited incorporation?

Incorporation date of the company is 23 January 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 3.

Viyania business solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishnu kumar goenka
  • Nidhi goenka
  • Navneet goenka