Company Information

CIN
Status
Date of Incorporation
30 June 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

Nikita Rathi
Nikita Rathi
Director/Designated Partner
about 3 years ago
Keshav Choudhury
Keshav Choudhury
Director/Designated Partner
almost 4 years ago
Rajiv Basia
Rajiv Basia
Individual Promoter
over 4 years ago

Past Directors

Ketan Kumar Saraf
Ketan Kumar Saraf
Director
about 4 years ago

Documents

List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form ADT-1-14102022
Optional Attachment-(1)-18122021
Notice of resignation;-18122021
Form DIR-12-18122021_signed
Evidence of cessation;-18122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122021
Form INC-20A-16122021_signed
-14122021
Proof of dispatch-02122021
Optional Attachment-(1)-02122021
Notice of resignation;-02122021
Notice of resignation filed with the company-02122021
Form DIR-12-02122021_signed
Form DIR-11-02122021_signed
Evidence of cessation;-02122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122021
CERTIFICATE OF INCORPORATION-20210701
Form SPICe AOA (INC-34)-29062021
Form SPICe MOA (INC-33)-29062021
Form SPICe AOA (INC-34)-25062021
Form SPICe MOA (INC-33)-25062021