Company Information

CIN
Status
Date of Incorporation
11 November 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prashant Chopra
Prashant Chopra
Director/Designated Partner
almost 2 years ago
Payal Chopra
Payal Chopra
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220614
Form MGT-14-11042022-signed
Optional Attachment-(1)-11042022
Altered articles of association-11042022
Altered memorandum of association-11042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042022
Optional Attachment-(2)-11042022
Optional Attachment-(3)-11042022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220411
Altered memorandum of association-07042022
Altered articles of association-07042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042022
Optional Attachment-(1)-07042022
Form INC-20A-06042022_signed
-06042022
Form INC-22-01022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012022
Optional Attachment-(1)-31012022
Copy of board resolution authorizing giving of notice-31012022
Copies of the utility bills as mentioned above (not older than two months)-31012022