Company Information

CIN
Status
Date of Incorporation
22 April 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
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Kishorepuria
Raj Kumar Kishorepuria
Director/Designated Partner
almost 2 years ago
Anil Kishorepuria .
Anil Kishorepuria .
Director/Designated Partner
almost 2 years ago
Sunil Kishorepuria
Sunil Kishorepuria
Director/Designated Partner
over 3 years ago

Documents

Form AOC-4-01112022_signed
Form MGT-7A-27102022_signed
Form DIR-12-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Optional Attachment-(1)-13102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form INC-22-23112021_signed
Copies of the utility bills as mentioned above (not older than two months)-23112021
Copy of board resolution authorizing giving of notice-23112021
Optional Attachment-(1)-23112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112021
Form INC-20A-11112021_signed
-11112021
Optional Attachment-(2)-11112021
Optional Attachment-(1)-11112021
Interest in other entities;-11112021
Form DIR-12-11112021_signed
Evidence of cessation;-11112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112021
Notice of resignation;-11112021
Form ADT-1-16082021_signed
Copy of resolution passed by the company-16082021
Copy of written consent given by auditor-16082021
Optional Attachment-(1)-16082021
CERTIFICATE OF INCORPORATION-20210422