Company Information

CIN
Status
Date of Incorporation
17 January 2022
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
1,000,000

Directors

Narendra Kumar Bardia
Narendra Kumar Bardia
Director/Designated Partner
about 3 years ago
Neelam Bardia
Neelam Bardia
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7A-15112022_signed
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Form ADT-1-25022022_signed
Copy of resolution passed by the company-24022022
Copy of written consent given by auditor-24022022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220214
Form MGT-14-14022022-signed
Form INC-20A-02022022_signed
Optional Attachment-(2)-01022022
Altered articles of association-01022022
Altered memorandum of association-01022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022022
Optional Attachment-(1)-01022022
Optional Attachment-(5)-01022022
Optional Attachment-(4)-01022022
Optional Attachment-(3)-01022022
-27012022
CERTIFICATE OF INCORPORATION-20220117
Form SPICe MOA (INC-33)-15012022
Form SPICe AOA (INC-34)-15012022
Form SPICe MOA (INC-33)-12012022
Form SPICe AOA (INC-34)-12012022