Company Information
CIN
Status
Date of Incorporation
26 November 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Wall Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veena Chhaparia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umang Chhaparia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandni Birla
Director/Designated Partner
about 2 years ago
about 2 years ago
Sangita Birla
Director/Designated Partner
about 2 years ago
about 2 years ago
Udit Alok Birla
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
06 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
Documents
Form MGT-7A-02122022_signed
Proof of dispatch-01122022
Notice of resignation;-01122022
Notice of resignation filed with the company-01122022
Form DIR-12-01122022_signed
Form DIR-11-01122022_signed
Evidence of cessation;-01122022
Optional Attachment-(1)-30112022
Form DIR-12-30112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102022
Directors report as per section 134(3)-16102022
Form AOC-4-16102022_signed
Copy of the intimation sent by company-14102022
Form BEN - 2-25072022_signed
Declaration under section 90-23072022
Form PAS-3-03062022_signed
Copy of Board or Shareholders? resolution-03062022
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.-03062022
Form SH-7-06052022-signed
Altered memorandum of assciation;-02052022
Copy of the resolution for alteration of capital;-02052022
Copy of the resolution for alteration of capital;-25042022
Altered memorandum of assciation;-25042022