Company Information

CIN
Status
Date of Incorporation
08 February 2021
Listing Status
Unlisted
State
West Bengal
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shalini Mittal
Shalini Mittal
Director/Designated Partner
about 1 year ago
Sumitra Devi Agarwal
Sumitra Devi Agarwal
Director/Designated Partner
over 1 year ago
Amit Goyal
Amit Goyal
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-12012023
List of share holders, debenture holders;-12012023
Form MGT-7A-12012023_signed
Directors report as per section 134(3)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Form AOC-4-22112022_signed
Evidence of cessation;-21052022
Notice of resignation;-21052022
Form DIR-12-21052022_signed
Declaration by first director-19052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052022
Form DIR-12-19052022_signed
Form INC-20A-12052022_signed
-07052022
Form INC-22-17042021_signed
Copies of the utility bills as mentioned above (not older than two months)-17042021
Copy of board resolution authorizing giving of notice-17042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042021
CERTIFICATE OF INCORPORATION-20210209
Form SPICe AOA (INC-34)-06022021
Form SPICe MOA (INC-33)-06022021
Form SPICe AOA (INC-34)-26012021
Form SPICe MOA (INC-33)-26012021