Company Information

CIN
Status
Date of Incorporation
12 November 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
1,500,000

Directors

Abhishek Kumar Gupta
Abhishek Kumar Gupta
Director/Designated Partner
about 2 years ago
Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
over 2 years ago
Prabhat Kumar Ghuwalewala
Prabhat Kumar Ghuwalewala
Individual Promoter
about 4 years ago

Documents

Form MGT-14-30112022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221130
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022
Evidence of cessation;-14112022
Notice of resignation;-14112022
Optional Attachment-(1)-14112022
Optional Attachment-(1)-14112022
Form DIR-12-14112022
Altered memorandum of association-14112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112022
Optional Attachment-(2)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Copy of written consent given by auditor-14102022
Form ADT-1-17102022_signed
Optional Attachment-(2)-14102022
Optional Attachment-(1)-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form INC-20A-02042022_signed
-02042022
Form ADT-1-23112021_signed
Copy of written consent given by auditor-23112021
Optional Attachment-(1)-23112021
Optional Attachment-(2)-23112021
Copy of resolution passed by the company-23112021