Company Information
CIN
Status
Date of Incorporation
03 June 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Directors
Rakesh Hasmukhrai Lakhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Anindita Rakesh Lakhani
Individual Promoter
over 4 years ago
over 4 years ago
Dhruv R Lakhani
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-04112022
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Directors report as per section 134(3)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210823
Form MGT-14-16082021-signed
Altered memorandum of association-20072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072021
Optional Attachment-(1)-20072021
Altered articles of association-20072021
Form ADT-1-29062021_signed
Copy of written consent given by auditor-28062021
Copy of resolution passed by the company-28062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062021
Altered memorandum of association-24062021
Altered articles of association-24062021
Form INC-20A-21062021_signed
-21062021
CERTIFICATE OF INCORPORATION-20210603
Form SPICe AOA (INC-34)-02062021
Form SPICe MOA (INC-33)-02062021
