Company Information
CIN
Status
Date of Incorporation
19 October 2019
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Prateek Aryan Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishesh Aryan Modi
Individual Promoter
about 6 years ago
about 6 years ago
Manisha Modi
Individual Promoter
about 6 years ago
about 6 years ago
Sanjay Kumar Modi
Individual Promoter
about 6 years ago
about 6 years ago
Documents
Form PAS-3-27112020_signed
Copy of Board or Shareholders? resolution-27112020
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.-27112020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form ADT-1-22082020_signed
Copy of resolution passed by the company-22082020
Copy of the intimation sent by company-22082020
Copy of written consent given by auditor-22082020
Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Notice of resignation;-18062020
Form INC-20A-10062020_signed
-10062020
CERTIFICATE OF INCORPORATION-20191019
Form SPICe AOA (INC-34)-18102019
Form SPICe MOA (INC-33)-18102019
Form SPICe AOA (INC-34)-03102019
Form SPICe MOA (INC-33)-03102019
