Company Information
CIN
Status
Date of Incorporation
29 July 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Ashok Kumar Modi
Director/Designated Partner
about 2 years ago
about 2 years ago
Tina Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alka Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Form MGT-14-01112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Form AOC-4-13102022_signed
Directors report as per section 134(3)-11102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Form ADT-1-06102022_signed
Optional Attachment-(1)-04102022
Copy of written consent given by auditor-04102022
Copy of the intimation sent by company-04102022
Copy of resolution passed by the company-04102022
Form DPT-3-28062022
Form ADT-1-15112021_signed
Copy of resolution passed by the company-15112021
Copy of the intimation sent by company-15112021
Copy of written consent given by auditor-15112021
Optional Attachment-(1)-15112021
Form INC-20A-01092021_signed
-31082021
Form INC-22-24082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082021
Optional Attachment-(1)-19082021
Copy of board resolution authorizing giving of notice-19082021
Copies of the utility bills as mentioned above (not older than two months)-19082021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19082021
CERTIFICATE OF INCORPORATION-20210729
Form SPICe MOA (INC-33)-28072021
