Company Information

CIN
Status
Date of Incorporation
10 February 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

Navin Agarwal
Navin Agarwal
Director/Designated Partner
over 1 year ago
Pritam Bag
Pritam Bag
Individual Promoter
almost 4 years ago
Saumyaa Gupta
Saumyaa Gupta
Director/Designated Partner
almost 4 years ago

Documents

Form DIR-12-07122022_signed
Notice of resignation;-06122022
Evidence of cessation;-06122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122022
Form AOC-4-29112022
Form MGT-7A-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form ADT-1-05082022_signed
Copy of resolution passed by the company-05082022
Copy of the intimation sent by company-05082022
Copy of written consent given by auditor-05082022
Form AOC-4-28032022_signed
Approval letter of extension of financial year or AGM-15032022
Directors report as per section 134(3)-15032022
Optional Attachment-(1)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
List of share holders, debenture holders;-29122021
List of Directors;-29122021
Approval letter for extension of AGM;-29122021
Form MGT-7A-29122021_signed
Form INC-22-04032021_signed
Form INC-20A-04032021_signed
-04032021
Copies of the utility bills as mentioned above (not older than two months)-03032021
Copy of board resolution authorizing giving of notice-03032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032021
CERTIFICATE OF INCORPORATION-20210211