Company Information

CIN
Status
Date of Incorporation
29 August 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bhawana Upadhyay
Bhawana Upadhyay
Director/Designated Partner
over 2 years ago
Richa Trivedi
Richa Trivedi
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-13102022
Copy of the intimation sent by company-13102022
Form DPT-3-27062022_signed
Form MGT-14-27042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220427
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
Altered memorandum of association-21042022
Altered articles of association-21042022
Form INC-20A-17112021_signed
-17112021
CERTIFICATE OF INCORPORATION-20210829
Form SPICe AOA (INC-34)-25082021
Form SPICe MOA (INC-33)-25082021
Form SPICe AOA (INC-34)-17082021
Form SPICe MOA (INC-33)-17082021
Form SPICe AOA (INC-34)-13082021
Form SPICe MOA (INC-33)-13082021