Company Information

CIN
Status
Date of Incorporation
02 July 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gagan Kapur
Gagan Kapur
Director/Designated Partner
over 2 years ago
Dilip Kapur
Dilip Kapur
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-08102022_signed
List of Directors;-08102022
Directors report as per section 134(3)-08102022
Copy of written consent given by auditor-08102022
Copy of resolution passed by the company-08102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
List of share holders, debenture holders;-08102022
Form AOC-4-08102022_signed
Form MGT-7A-08102022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220927
Form MGT-14-31082022-signed
Optional Attachment-(3)-30082022
Optional Attachment-(2)-30082022
Optional Attachment-(1)-30082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022
Altered memorandum of association-30082022
Altered articles of association-30082022
Optional Attachment-(1)-20082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082022
Altered memorandum of association-20082022
Altered articles of association-20082022
Form INC-20A-24082021_signed
-12082021
CERTIFICATE OF INCORPORATION-20210702
Form SPICe AOA (INC-34)-30062021
Form SPICe MOA (INC-33)-30062021