Company Information

CIN
Status
Date of Incorporation
01 October 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikrant Ranjan
Vikrant Ranjan
Director/Designated Partner
almost 2 years ago
Jai Prakash Singh
Jai Prakash Singh
Director/Designated Partner
almost 2 years ago
Pankaj Kumar Modi
Pankaj Kumar Modi
Director/Designated Partner
almost 2 years ago
Sanjib Dutta
Sanjib Dutta
Director/Designated Partner
about 2 years ago

Documents

Form MGT-7A-16122022_signed
Optional Attachment-(1)-15122022
List of share holders, debenture holders;-15122022
List of Directors;-15122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form DPT-3-06072022_signed
Form INC-22-26122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122021
Copy of board resolution authorizing giving of notice-03122021
Copies of the utility bills as mentioned above (not older than two months)-03122021
Form MGT-14-29112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112021
Form INC-20A-09112021_signed
-08112021
Form DIR-12-29102021_signed
Evidence of cessation;-28102021
Notice of resignation;-28102021
Form DIR-12-27102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102021
Interest in other entities;-26102021
CERTIFICATE OF INCORPORATION-20211001
Form SPICe AOA (INC-34)-27092021
Form SPICe MOA (INC-33)-27092021