Company Information

CIN
U01110WB2021PTC242784
Status
Date of Incorporation
25 January 2021
Classes
Listing Status
Unlisted
Type
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
1,000,000

Directors

Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
for about 3 years
Gautam Kumar Singh
Gautam Kumar Singh
Individual Promoter
for almost 4 years
Shiv Kumar Mishra
Shiv Kumar Mishra
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-05122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Directors report as per section 134(3)-03122022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03122022
Form MGT-7A-03122022_signed
List of Directors;-02122022
List of share holders, debenture holders;-02122022
Form DPT-3-30062022
Evidence of cessation;-22102021
Form DIR-12-22102021_signed
Notice of resignation;-22102021
Declaration by first director-18092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092021
Form DIR-12-18092021_signed
Form ADT-1-16092021_signed
Copy of resolution passed by the company-11092021
Copy of written consent given by auditor-11092021
Form INC-20A-30072021_signed
-30072021
CERTIFICATE OF INCORPORATION-20210125

Frequently Asked Questions

When was the Perfect brews & flavours private limited incorporated?

The Perfect brews & flavours private limited was incorporated with ROC on 25 January 2021 as .

Where has the Perfect brews & flavours private limited been incorporated?

The company was incorporated in West Bengal with registration number 242784.

What is the E-filing status of the company?

The status of Perfect brews & flavours private limited is Active.

Number of Key Management personnel of the Perfect brews & flavours private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Perfect brews & flavours private limited?

The appointed directors in the company are:

  • Shiv kumar mishra
  • Gautam kumar singh
  • Santosh kumar singh