Company Information
CIN
Status
Date of Incorporation
30 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Chumki Bera
Individual Promoter
over 4 years ago
over 4 years ago
Bijoy Kumar Bera
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023
Directors report as per section 134(3)-20012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Optional Attachment-(1)-20012023
Optional Attachment-(2)-20012023
Form AOC-4-20012023_signed
Form MGT-7A-20012023_signed
Form ADT-1-06012023
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Form ADT-1-13082021_signed
Copy of resolution passed by the company-13082021
Copy of written consent given by auditor-13082021
Form INC-20A-08082021_signed
-08082021
CERTIFICATE OF INCORPORATION-20210430
Form SPICe AOA (INC-34)-27042021
Form SPICe MOA (INC-33)-27042021
Form SPICe AOA (INC-34)-19042021
Form SPICe MOA (INC-33)-19042021
