Company Information

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

Directors

Pawan Kumar Jha
Pawan Kumar Jha
Director/Designated Partner
about 2 years ago
Suresh Poddar
Suresh Poddar
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form MGT-14-26102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form MGT-14-06062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220606
Altered memorandum of association-03062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062022
Form MGT-14-10012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012022
Altered memorandum of association-08012022
Form INC-20A-04102021_signed
-04102021
CERTIFICATE OF INCORPORATION-20210416
Form SPICe AOA (INC-34)-14042021
Form SPICe MOA (INC-33)-14042021