Company Information

CIN
U15400WB2021PTC244600
Status
Date of Incorporation
17 April 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
1,500,000

Directors

Moumita Adhikari
Moumita Adhikari
Director/Designated Partner
for over 3 years
Susmita Ganguly Chakraborty
Susmita Ganguly Chakraborty
Individual Promoter
for over 3 years
Indrani Ghatak
Indrani Ghatak
Individual Promoter
for over 3 years
Dola Bose
Dola Bose
Director/Designated Partner
for about 1 year
Ishita Mitra
Ishita Mitra
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7A-30112022_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form AOC-4-24112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Form INC-20A-11082021_signed
-06082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082021
Form DIR-12-09082021_signed
Optional Attachment-(1)-09082021
CERTIFICATE OF INCORPORATION-20210419
CERTIFICATE OF INCORPORATION-20210417
Form SPICe MOA (INC-33)-15042021
Form SPICe AOA (INC-34)-15042021
Form SPICe MOA (INC-33)-09042021
Form SPICe AOA (INC-34)-09042021
Form SPICe MOA (INC-33)-03042021
Form SPICe AOA (INC-34)-03042021

Frequently Asked Questions

What is the incorporation date of the Speciallyurs private limited?

Incorporation date of the company is 17 April 2021 .

What is the state of the Speciallyurs private limited incorporation?

The state in which company is incorporated is West Bengal.

What is the Speciallyurs private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Speciallyurs private limited?

Speciallyurs private limited has appointed 5 of directors.

Who are the appointed Directors in Speciallyurs private limited?

The appointed directors in the company are:

  • Ishita mitra
  • Dola bose
  • Indrani ghatak
  • Susmita ganguly chakraborty
  • Moumita adhikari