Company Information

CIN
Status
Date of Incorporation
28 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
300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naiyar Hossain
Naiyar Hossain
Director/Designated Partner
over 1 year ago
Sk Nazimul Hossain
Sk Nazimul Hossain
Director/Designated Partner
over 1 year ago
Faruk Molla
Faruk Molla
Individual Promoter
over 3 years ago

Documents

Form AOC-4-29102022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form ADT-1-26102022
Copy of resolution passed by the company-26102022
Copy of the intimation sent by company-26102022
Copy of written consent given by auditor-26102022
Form DIR-12-02122021_signed
Evidence of cessation;-02122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122021
Notice of resignation;-02122021
Declaration by first director-02122021
Form INC-22-06112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112021
Copy of board resolution authorizing giving of notice-06112021
Copies of the utility bills as mentioned above (not older than two months)-06112021
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210909
Form MGT-14-26082021-signed
Altered articles of association-17082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082021
Optional Attachment-(1)-17082021
Altered memorandum of association-17082021
Form INC-20A-12082021_signed
-12082021
CERTIFICATE OF INCORPORATION-20210428
Form SPICe AOA (INC-34)-31032021
Form SPICe MOA (INC-33)-31032021