Company Information

CIN
Status
Date of Incorporation
17 September 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
6,050,000
Authorised Capital
10,000,000

Directors

Mayank Agrawal
Mayank Agrawal
Director/Designated Partner
for over 1 year
Priyanka Gupta
Priyanka Gupta
Individual Promoter
for over 3 years
Shobhit Das
Shobhit Das
Director/Designated Partner
for almost 2 years

Past Directors

Documents

List of share holders, debenture holders;-14122022
Optional Attachment-(1)-14122022
Form MGT-7-14122022_signed
Form ADT-1-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Copy of resolution passed by the company-12122022
Copy of written consent given by auditor-12122022
Directors report as per section 134(3)-12122022
Form AOC-4-12122022_signed
Form DPT-3-01072022_signed
Form MGT-14-02032022-signed
Form PAS-3-23022022_signed
Optional Attachment-(3)-11022022
Optional Attachment-(2)-11022022
Optional Attachment-(1)-11022022
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.-11022022
Copy of Board or Shareholders? resolution-11022022
Complete record of private placement offers and acceptances in Form PAS-5.-11022022
Optional Attachment-(1)-10022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022022

Frequently Asked Questions

What is the date of Calista empire private limited incorporation?

Incorporation date of the company is 17 September 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

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.

Calista empire private limited has appointed how many directors?

The appointed directors in the company are:

  • Shobhit das
  • Priyanka gupta
  • Mayank agrawal