Company Information

CIN
Status
Date of Incorporation
24 February 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
890,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Singh
Rajiv Singh
Director/Designated Partner
almost 2 years ago
Akshay Kumar Mahato
Akshay Kumar Mahato
Director/Designated Partner
about 2 years ago
Anand Kumar Pandey
Anand Kumar Pandey
Individual Promoter
almost 4 years ago
Ujjal Modak
Ujjal Modak
Individual Promoter
almost 4 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Additional Director
almost 3 years ago
Sagar Singh Chauhan
Sagar Singh Chauhan
Additional Director
almost 3 years ago

Documents

Form ADT-1-04012023_signed
Copy of resolution passed by the company-03012023
Copy of the intimation sent by company-03012023
Copy of written consent given by auditor-03012023
Optional Attachment-(1)-03012023
Directors report as per section 134(3)-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Form AOC-4-28122022
Form MGT-7A-29122022_signed
Optional Attachment-(1)-28122022
List of share holders, debenture holders;-28122022
List of Directors;-28122022
Form DIR-12-29112022
Declaration by first director-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022
Form DIR-12-23022022_signed
Evidence of cessation;-22022022
Notice of resignation;-22022022
Optional Attachment-(1)-22022022
Form DIR-12-09022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022022
Optional Attachment-(1)-08022022
Optional Attachment-(2)-08022022
Form PAS-3-15062021_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.-14062021
Copy of Board or Shareholders? resolution-14062021
Complete record of private placement offers and acceptances in Form PAS-5.-14062021
Form INC-20A-27052021_signed
-27052021
CERTIFICATE OF INCORPORATION-20210301