Company Information

CIN
Status
Date of Incorporation
16 April 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Pramod Agrawal
Pramod Agrawal
Director/Designated Partner
about 2 years ago
Debasish Nanda
Debasish Nanda
Director/Designated Partner
over 2 years ago
Vinay Ranjan
Vinay Ranjan
Director/Designated Partner
over 2 years ago
Veera Reddy Boothukuru
Veera Reddy Boothukuru
Director/Designated Partner
over 3 years ago
Satyendra Nath Tiwary
Satyendra Nath Tiwary
Director
over 4 years ago

Past Directors

Sanjiv Soni
Sanjiv Soni
Director
over 4 years ago
Binay Dayal
Binay Dayal
Director
over 4 years ago

Documents

List of share holders, debenture holders;-24022023
Form MGT-7-24022023_signed
Optional Attachment-(1)-24012023
Directors report as per section 134(3)-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Form AOC-4-24012023_signed
Form MGT-14-04012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
Optional Attachment-(1)-04012023
Optional Attachment-(1)-04012023
Form DIR-12-04012023_signed
Evidence of cessation;-04012023
Form ADT-1-08082022_signed
Copy of written consent given by auditor-05082022
Copy of resolution passed by the company-05082022
-05082022
Form DIR-12-20072022_signed
Optional Attachment-(1)-20072022
Optional Attachment-(2)-20072022
Optional Attachment-(3)-20072022
Evidence of cessation;-20072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072022
Interest in other entities;-20072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032022
Evidence of cessation;-24032022
Form DIR-12-24032022_signed
Interest in other entities;-24032022
Form DIR-12-05102021_signed
Optional Attachment-(1)-05102021
Form DIR-12-29072021_signed