Company Information

CIN
Status
Date of Incorporation
05 April 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
1,500,000

Directors

Narrindra Suranna
Narrindra Suranna
Director/Designated Partner
over 2 years ago
Ddev Krishna Surana
Ddev Krishna Surana
Director/Designated Partner
over 2 years ago
Rajesh Kothari
Rajesh Kothari
Director/Designated Partner
over 2 years ago
Surendra Kumar Surana
Surendra Kumar Surana
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-29112022
Form MGT-7-28112022
Directors report as per section 134(3)-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Form AOC-4-02122022_signed
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Copy of written consent given by auditor-29112022
Copy of the intimation sent by company-29112022
Copy of resolution passed by the company-29112022
-22112022
Form MGT-6-22112022
Form BEN - 2-21112022_signed
Declaration under section 90-04112022
Form BEN - 2-20072021_signed
Form MGT-6-20072021_signed
Declaration under section 90-20072021
-19072021
Form ADT-1-23062021_signed
Form INC-22-23062021_signed
Form INC-20A-23062021_signed
-23062021
Copies of the utility bills as mentioned above (not older than two months)-23062021
Copy of board resolution authorizing giving of notice-23062021
Copy of resolution passed by the company-23062021
Copy of written consent given by auditor-23062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062021
CERTIFICATE OF INCORPORATION-20210405
Form SPICe AOA (INC-34)-31032021
Form SPICe MOA (INC-33)-31032021