Company Information

CIN
Status
Date of Incorporation
01 May 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 499/-

Directors

Atul Kumar Sultania
Atul Kumar Sultania
Director/Designated Partner
over 1 year ago
Basant Agarwal
Basant Agarwal
Director/Designated Partner
over 2 years ago
Sangita Sultania
Sangita Sultania
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Copy of resolution passed by the company-17112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112022
Directors report as per section 134(3)-03112022
Optional Attachment-(1)-17112022
Copy of written consent given by auditor-17112022
Form ADT-1-17112022
Form AOC-4-03112022
Evidence of cessation;-21072022
Form DIR-12-21072022_signed
Notice of resignation;-21072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072022
Declaration by first director-21072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220621
Form MGT-14-29112021-signed
Optional Attachment-(2)-22112021
Optional Attachment-(1)-22112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112021
Altered memorandum of association-22112021
Altered articles of association-22112021
Form INC-20A-11112021_signed
-11112021
CERTIFICATE OF INCORPORATION-20210501
Form SPICe AOA (INC-34)-28042021
Form SPICe MOA (INC-33)-28042021