Company Information
CIN
Status
Date of Incorporation
29 April 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Jai Kumar Matholia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Kishan Nowal
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form MGT-14-20122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Optional Attachment-(1)-20122022
Optional Attachment-(2)-20122022
Optional Attachment-(3)-20122022
Optional Attachment-(4)-20122022
Optional Attachment-(5)-20122022
Form PAS-3-28112022
Form MGT-14-29112022
Optional Attachment-(2)-28112022
Optional Attachment-(1)-28112022
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.-28112022
Copy of Board or Shareholders? resolution-28112022
Complete record of private placement offers and acceptances in Form PAS-5.-28112022
Optional Attachment-(3)-28112022
Optional Attachment-(3)-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(1)-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022
Optional Attachment-(4)-29112022
Optional Attachment-(5)-29112022
Optional Attachment-(1)-16112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
Altered memorandum of assciation;-02112022
Copy of the resolution for alteration of capital;-02112022
Form MGT-14-16112022
Form SH-7-10112022-signed
Form ADT-1-27052022
Copy of resolution passed by the company-27052022
Copy of written consent given by auditor-27052022
