Company Information
CIN
Status
Date of Incorporation
23 April 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Shreya Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Sarda
Individual Promoter
over 4 years ago
over 4 years ago
Vasundhara Sarda
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form AOC-4-28112022-signed
Form MGT-7A-20112022_signed
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form PAS-3-04072022_signed
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.-04072022
Copy of Board or Shareholders? resolution-04072022
Form INC-20A-23072021_signed
-21072021
Form ADT-1-20072021_signed
Form INC-22-20072021_signed
Copy of board resolution authorizing giving of notice-19072021
Copy of resolution passed by the company-19072021
Copy of the intimation sent by company-19072021
Copy of written consent given by auditor-19072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072021
Copies of the utility bills as mentioned above (not older than two months)-19072021
CERTIFICATE OF INCORPORATION-20210423
Form SPICe AOA (INC-34)-22042021
Form SPICe MOA (INC-33)-22042021
Form SPICe AOA (INC-34)-16042021
Form SPICe MOA (INC-33)-16042021
Form SPICe AOA (INC-34)-03042021
Form SPICe MOA (INC-33)-03042021
Form SPICe MOA (INC-33)-26032021
