Company Information
CIN
Status
Date of Incorporation
14 June 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Upendra Narayan Choudhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanhaiya Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Asimayan Nandi
Director/Designated Partner
over 2 years ago
over 2 years ago
Aastha Priyamvada
Individual Promoter
over 4 years ago
over 4 years ago
Param Hans Singh
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-03122022_signed
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
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.-30032022
Copy of Board or Shareholders? resolution-30032022
Form PAS-3-01042022_signed
Form SH-7-28022022-signed
Optional Attachment-(1)-17022022
Copy of the resolution for alteration of capital;-17022022
Altered memorandum of assciation;-17022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092021
Form DIR-12-06092021
Form DIR-12-06092021_signed
Optional Attachment-(1)-06092021
Form MGT-14-30082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210830
Form INC-20A-24082021_signed
-19082021
Altered memorandum of association-19082021
Optional Attachment-(1)-19082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082021
CERTIFICATE OF INCORPORATION-20210614
Form SPICe MOA (INC-33)-11062021
