Company Information

CIN
Status
Date of Incorporation
01 September 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Food Products Retail NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Khemka
Manisha Khemka
Individual Promoter
over 3 years ago
Bina Devi Singhania
Bina Devi Singhania
Director/Designated Partner
over 3 years ago

Documents

Form MGT-14-03012023-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122022
Optional Attachment-(1)-31122022
Optional Attachment-(2)-31122022
Form PAS-3-07122022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122022
Copy of Board or Shareholders? resolution-06122022
Form PAS-3-30112022
Copy of Board or Shareholders? resolution-30112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112022
Form SH-7-24112022-signed
Altered memorandum of assciation;-19112022
Copy of the resolution for alteration of capital;-19112022
Copy of resolution passed by the company-11112022
Copy of written consent given by auditor-11112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Optional Attachment-(1)-11112022
Form MGT-14-19112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112022
Form ADT-1-11112022
Form MGT-7A-11112022
Directors report as per section 134(3)-13112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112022
Form AOC-4-13112022_signed
Form DPT-3-02072022_signed
Form INC-20A-10112021_signed
-09112021
CERTIFICATE OF INCORPORATION-20210901