Company Information
CIN
Status
Date of Incorporation
13 September 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,100,000
Authorised Capital
1,000,000,000
Directors
Sourabh Khemani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyamal Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Kaushik
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
Documents
Form MGT-14-06012023
Form PAS-3-06012023_signed
Optional Attachment-(1)-06012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012023
Copy of Board or Shareholders? resolution-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Complete record of private placement offers and acceptances in Form PAS-5.-06012023
Form ADT-1-06122022_signed
Optional Attachment-(1)-06122022
Copy of written consent given by auditor-06122022
Copy of resolution passed by the company-06122022
Form SH-7-29112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Altered memorandum of association-11112022
Form MGT-14-11112022
Copy of the resolution for alteration of capital;-14112022
Altered memorandum of assciation;-14112022
Form INC-20A-01112022
-01112022
CERTIFICATE OF INCORPORATION-20220913
Form SPICe AOA (INC-34)-12092022
Form SPICe MOA (INC-33)-12092022
