Company Information
CIN
Status
Date of Incorporation
01 October 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,978,250
Authorised Capital
10,000,000
Directors
Amit Subhash Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Gunjan Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Form DPT-3-24062022_signed
Form PAS-3-31052022_signed
Copy of Board or Shareholders? resolution-31052022
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.-31052022
Form SH-7-05052022-signed
Copy of the resolution for alteration of capital;-30042022
Altered memorandum of assciation;-30042022
Form PAS-3-26122021_signed
Form INC-20A-26122021_signed
-24122021
Copy of Board or Shareholders? resolution-23122021
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.-23122021
Form SPICe AOA (INC-34)-30092021
Form SPICe MOA (INC-33)-30092021
CERTIFICATE OF INCORPORATION-20211001
