Company Information

CIN
Status
Date of Incorporation
15 March 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunit Kumar Mondal
Sunit Kumar Mondal
Director/Designated Partner
almost 2 years ago
Debasish Sarkar
Debasish Sarkar
Director/Designated Partner
about 3 years ago
Priyank Jaiswal
Priyank Jaiswal
Additional Director
over 3 years ago
Sayantan Jana
Sayantan Jana
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-03012023_signed
Copy of resolution passed by the company-03012023
Copy of the intimation sent by company-03012023
Copy of written consent given by auditor-03012023
Optional Attachment-(1)-16022022
Notice of resignation;-16022022
Form DIR-12-16022022_signed
Evidence of cessation;-16022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122021
Optional Attachment-(1)-10122021
Form DIR-12-10122021_signed
Form MGT-14-08122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211208
Optional Attachment-(1)-07122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122021
Altered memorandum of association-07122021
Altered articles of association-07122021
Optional Attachment-(2)-07122021
Form MGT-14-08112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211108
Altered articles of association-19102021
Altered memorandum of association-19102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102021
Optional Attachment-(1)-19102021
Form MGT-14-02102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102021
Optional Attachment-(1)-21092021
Interest in other entities;-21092021
Form DIR-12-21092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092021