Company Information
CIN
Status
Date of Incorporation
23 October 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
1,840,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Dinodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kankaria
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form ADT-1-21112022_signed
Copy of resolution passed by the company-29102022
Copy of the intimation sent by company-29102022
Copy of written consent given by auditor-29102022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Form MGT-14-21032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032022
Form PAS-3-14032022_signed
Copy of Board or Shareholders? resolution-14032022
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.-14032022
Optional Attachment-(1)-14032022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14032022
Form SH-7-14022022-signed
Form MGT-14-11022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022022
Optional Attachment-(1)-10022022
Optional Attachment-(2)-10022022
Form MGT-14-02022022_signed
Altered memorandum of association-31012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012022
Optional Attachment-(1)-31012022
Optional Attachment-(1)-01022022
Copy of the resolution for alteration of capital;-01022022
Altered memorandum of assciation;-01022022
Copy of written consent given by auditor-18112021
Optional Attachment-(1)-18112021
Copy of resolution passed by the company-18112021