Company Information

CIN
Status
Date of Incorporation
25 June 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dolly Bose
Dolly Bose
Director/Designated Partner
over 1 year ago
Priyavrata Kejriwal
Priyavrata Kejriwal
Director/Designated Partner
over 1 year ago
Manish Shah
Manish Shah
Director/Designated Partner
over 1 year ago

Documents

List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
Directors report as per section 134(3)-26092022
Form AOC-4-26092022_signed
Form ADT-1-20092022_signed
Form DIR-12-20092022_signed
Copy of resolution passed by the company-16092022
Copy of written consent given by auditor-16092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092022
Form INC-22-01072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062022
Copy of board resolution authorizing giving of notice-29062022
Copies of the utility bills as mentioned above (not older than two months)-29062022
Declaration by first director-26102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102021
Form DIR-12-26102021_signed
Optional Attachment-(1)-26102021
Form INC-22-01092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092021
Copy of board resolution authorizing giving of notice-01092021
Copies of the utility bills as mentioned above (not older than two months)-01092021
Form INC-20A-08072021_signed
Optional Attachment-(1)-08072021
-08072021
CERTIFICATE OF INCORPORATION-20210625
Form SPICe AOA (INC-34)-24062021
Form SPICe MOA (INC-33)-24062021
Form SPICe AOA (INC-34)-19062021