Company Information
CIN
Status
Date of Incorporation
20 January 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Manju Rani Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uttam Makur
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mira Patra
Individual Promoter
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 29] Edible Oils
[Class : 29] Mustard Oil, Refined Vegetable Oil, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Milk And Milk Products Included In Class 29.
Documents
Form AOC-4-10012023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
Optional Attachment-(1)-06012023
Optional Attachment-(1)-01012023
Directors report as per section 134(3)-01012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012023
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-15062022_signed
Copy of Board or Shareholders? resolution-15062022
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.-15062022
Form INC-22-02042022_signed
Form INC-20A-16022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022022
Copy of board resolution authorizing giving of notice-16022022
Copies of the utility bills as mentioned above (not older than two months)-16022022
-16022022
CERTIFICATE OF INCORPORATION-20220120
Form SPICe MOA (INC-33)-19012022
Form SPICe AOA (INC-34)-19012022
