Company Information
CIN
Status
Date of Incorporation
21 November 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Soni Begam
Director/Designated Partner
about 2 years ago
about 2 years ago
Ali Akbar
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form SH-7-03012023
Copy of the resolution for alteration of capital;-03012023
Altered memorandum of assciation;-03012023
Form PAS-3-22122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22122022
Copy of Board or Shareholders? resolution-22122022
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.-22122022
Form ADT-1-20122022_signed
Form INC-20A-20122022_signed
Form INC-22-20122022_signed
-20122022
Copies of the utility bills as mentioned above (not older than two months)-20122022
Copy of board resolution authorizing giving of notice-20122022
Copy of resolution passed by the company-20122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122022
Copy of written consent given by auditor-20122022
CERTIFICATE OF INCORPORATION-20221205
CERTIFICATE OF INCORPORATION-20221202
Form SPICe AOA (INC-34)-18112022
Form SPICe MOA (INC-33)-18112022
