Company Information

CIN
Status
Date of Incorporation
24 March 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 April 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Govind Kumar Periwal
Govind Kumar Periwal
Director/Designated Partner
over 4 years ago
Dipak Lakhotia
Dipak Lakhotia
Director/Designated Partner
over 4 years ago
Narayan Jhawar
Narayan Jhawar
Individual Promoter
over 4 years ago
Arun Agarwala
Arun Agarwala
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042023
List of Directors;-27042023
List of share holders, debenture holders;-27042023
Optional Attachment-(1)-27042023
Optional Attachment-(2)-27042023
Form MGT-7A-27042023_signed
Form AOC-4-27042023_signed
Form ADT-1-20082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082022
Copy of resolution passed by the company-20082022
Copy of the intimation sent by company-20082022
Copy of written consent given by auditor-20082022
Optional Attachment-(1)-20082022
Optional Attachment-(2)-20082022
Form AOC-4-20082022_signed
Form DIR-12-17082022_signed
Form MGT-14-08072021_signed
Form INC-20A-08072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072021
Form DIR-12-08072021_signed
Optional Attachment-(1)-07072021
Optional Attachment-(2)-07072021
Optional Attachment-(3)-07072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072021
-02072021
CERTIFICATE OF INCORPORATION-20210324
Form SPICe AOA (INC-34)-23032021
Form SPICe MOA (INC-33)-23032021
Form SPICe AOA (INC-34)-13032021
Form SPICe MOA (INC-33)-13032021