Company Information

CIN
Status
Date of Incorporation
09 February 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Swastik Shyam Sunder Ghuwalewala
Swastik Shyam Sunder Ghuwalewala
Director/Designated Partner
about 2 years ago
Barbarik Swastik Ghuwalewala
Barbarik Swastik Ghuwalewala
Director/Designated Partner
over 2 years ago
Ankit Jalan
Ankit Jalan
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-25082022
List of Directors;-25082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082022
Directors report as per section 134(3)-25082022
Form AOC-4-25082022
Form MGT-7A-25082022
List of share holders, debenture holders;-30102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102021
Directors report as per section 134(3)-30102021
List of Directors;-30102021
Form AOC-4-30102021_signed
Form MGT-7A-30102021_signed
Form ADT-1-01102021_signed
Copy of resolution passed by the company-01102021
Copy of the intimation sent by company-01102021
Copy of written consent given by auditor-01102021
Optional Attachment-(1)-01102021
Evidence of cessation;-27082021
Form DIR-12-28082021_signed
Notice of resignation;-27082021
Form DIR-12-03082021_signed
Interest in other entities;-03082021
Optional Attachment-(1)-03082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082021
Declaration by first director-03082021
Form INC-20A-26032021_signed
-18032021
Form ADT-1-10032021_signed
Copy of the intimation sent by company-05032021
Copy of resolution passed by the company-05032021