Company Information
CIN
Status
Date of Incorporation
27 January 2022
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subodh Agarwal
Individual Promoter
almost 3 years ago
almost 3 years ago
Sumit Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Form AOC-4-17112022
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 ADT-1-29102022
Form PAS-3-07062022_signed
Copy of Board or Shareholders? resolution-07062022
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.-07062022
Form SH-7-06042022-signed
Altered memorandum of assciation;-05042022
Copy of the resolution for alteration of capital;-05042022
Optional Attachment-(1)-05042022
Optional Attachment-(2)-05042022
Form INC-20A-01032022_signed
-01032022
CERTIFICATE OF INCORPORATION-20220127
Form SPICe AOA (INC-34)-25012022
Form SPICe MOA (INC-33)-25012022
Form SPICe AOA (INC-34)-13012022
Form SPICe MOA (INC-33)-13012022