Company Information

CIN
Status
Date of Incorporation
25 August 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nadeem Ahmad
Nadeem Ahmad
Director/Designated Partner
almost 2 years ago
Debashis Bardhan
Debashis Bardhan
Director/Designated Partner
almost 3 years ago
Neil Law
Neil Law
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-20122022_signed
Copy of resolution passed by the company-17122022
Copy of the intimation sent by company-17122022
Copy of written consent given by auditor-17122022
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
List of Directors;-17122022
List of share holders, debenture holders;-17122022
Form DPT-3-30062022_signed
Declaration by first director-06042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042022
Form DIR-12-06042022_signed
Form INC-22-25022022_signed
Form INC-20A-25022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022022
Copy of board resolution authorizing giving of notice-25022022
Copies of the utility bills as mentioned above (not older than two months)-25022022
-25022022
CERTIFICATE OF INCORPORATION-20210825
Form SPICe AOA (INC-34)-20082021
Form SPICe MOA (INC-33)-20082021
Form SPICe AOA (INC-34)-05082021
Form SPICe MOA (INC-33)-05082021