Company Information
CIN
Status
Date of Incorporation
31 January 2022
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
Nikhita Chopra
Director/Designated Partner
about 3 years ago
about 3 years ago
Shubham Agarwal
Individual Promoter
almost 4 years ago
almost 4 years ago
Mohit Chopra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 28] Games And Playthings
Charges
10 August 2022
Indian Overseas Bank
70 Lak
10 August 2022
Indian Overseas Bank
0
17 August 2020
Bank Of Baroda
0
10 August 2022
Indian Overseas Bank
0
17 August 2020
Bank Of Baroda
0
10 August 2022
Indian Overseas Bank
0
17 August 2020
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form AOC-4-10112022
Copy of written consent given by auditor-14102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Evidence of cessation;-10082022
Form DIR-12-10082022
Notice of resignation;-10082022
Letter of the charge holder stating that the amount has been satisfied-29072022
Form CHG-4-29072022_signed
Form DPT-3-30062022
Form DIR-12-26032022_signed
Optional Attachment-(1)-26032022
Optional Attachment-(2)-26032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032022
Form INC-20A-24032022_signed
-24032022
Form INC-22-14032022_signed
Copies of the utility bills as mentioned above (not older than two months)-14032022
Copy of board resolution authorizing giving of notice-14032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-28012022
Particulars of members/partners along with the details of shares held by them-28012022
A copy of latest Income Tax return of the firm-28012022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-28012022
