Company Information
CIN
Status
Date of Incorporation
26 July 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
Indu Prabha Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Alka Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form AOC-4-18102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102022
Directors report as per section 134(3)-09102022
List of Directors;-09102022
List of share holders, debenture holders;-09102022
Form MGT-7A-09102022
Form MGT-14-02102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102022
Form ADT-1-01102022_signed
Copy of resolution passed by the company-01102022
Copy of the intimation sent by company-01102022
Copy of written consent given by auditor-01102022
Optional Attachment-(1)-01102022
Form DPT-3-29062022
Form ADT-1-13112021_signed
Copy of the intimation sent by company-13112021
Copy of written consent given by auditor-13112021
Optional Attachment-(1)-13112021
Copy of resolution passed by the company-13112021
Form INC-20A-01092021_signed
-30082021
Form INC-22-30072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072021
Optional Attachment-(2)-30072021
Optional Attachment-(1)-30072021
Copy of board resolution authorizing giving of notice-30072021
Copies of the utility bills as mentioned above (not older than two months)-30072021
CERTIFICATE OF INCORPORATION-20210726
Form SPICe MOA (INC-33)-23072021
