Company Information

CIN
Status
Date of Incorporation
25 January 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

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
Form SPICe AOA (INC-34)-23012021
Form SPICe MOA (INC-33)-23012021
Form SPICe AOA (INC-34)-12012021
Form SPICe MOA (INC-33)-12012021