Company Information
CIN
Status
Date of Incorporation
11 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Wagish Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Hariram Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Form AOC-4-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Directors report as per section 134(3)-20102022
Form ADT-1-07102022_signed
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Form ADT-1-19062022_signed
Copy of the intimation sent by company-18062022
Copy of written consent given by auditor-18062022
Copy of resolution passed by the company-18062022
Form INC-20A-26062021_signed
-22062021
Form SPICe AOA (INC-34)-04052021
Form SPICe MOA (INC-33)-04052021
CERTIFICATE OF INCORPORATION-20210511
