Company Information

CIN
Status
Date of Incorporation
22 July 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Construction Or Demolition Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumyadeep Jena
Soumyadeep Jena
Director/Designated Partner
almost 3 years ago
Abhishek Nayak
Abhishek Nayak
Director/Designated Partner
almost 3 years ago
Nidhi Gupta
Nidhi Gupta
Individual Promoter
over 3 years ago
Dhiraj Sharma
Dhiraj Sharma
Individual Promoter
over 3 years ago

Documents

Form ADT-1-12122022_signed
Copy of resolution passed by the company-12122022
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Optional Attachment-(1)-12122022
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form AOC-4-11112022
Form INC-22-20062022_signed
Form MGT-14-20062022_signed
Copies of the utility bills as mentioned above (not older than two months)-20062022
Optional Attachment-(1)-20062022
Optional Attachment-(2)-20062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062022
Copy of board resolution authorizing giving of notice-20062022
Optional Attachment-(1)-18062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062022
Form DIR-12-28032022_signed
Declaration by first director-01032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032022
Form DIR-12-03032022_signed
Notice of resignation;-03032022
Evidence of cessation;-03032022
Form INC-20A-11022022_signed
-09022022
CERTIFICATE OF INCORPORATION-20210722
Form SPICe MOA (INC-33)-20072021