Company Information

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

Directors

Renu Pathak
Renu Pathak
Individual Promoter
over 3 years ago
Upmanyu Pathak
Upmanyu Pathak
Director/Designated Partner
over 3 years ago

Registered Trademarks

Texan Urenu Impex

[Class : 34] Cigarettes, Cigars, Tobacco, Smokers Articles

Documents

Form ADT-1-04022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
Copy of resolution passed by the company-04022023
Copy of the intimation sent by company-04022023
Copy of written consent given by auditor-04022023
Directors report as per section 134(3)-04022023
List of Directors;-04022023
List of share holders, debenture holders;-04022023
Form AOC-4-04022023_signed
Form MGT-7A-04022023_signed
Form INC-22-12072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072021
Optional Attachment-(1)-10072021
Copy of board resolution authorizing giving of notice-10072021
Copies of the utility bills as mentioned above (not older than two months)-10072021
Form INC-20A-08072021_signed
Optional Attachment-(1)-06072021
-06072021
CERTIFICATE OF INCORPORATION-20210505
Form SPICe AOA (INC-34)-30042021
Form SPICe MOA (INC-33)-30042021