Company Information
CIN
Status
Date of Incorporation
22 December 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Sandeep Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Jain
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Form AOC-4-12112022
Form ADT-1-29102022
Copy of written consent given by auditor-29102022
Copy of resolution passed by the company-29102022
Form PAS-3-09032022_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.-09032022
Copy of Board or Shareholders? resolution-09032022
Form SH-7-07032022-signed
Form MGT-14-17022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220217
Optional Attachment-(2)-16022022
Optional Attachment-(1)-16022022
Copy of the resolution for alteration of capital;-16022022
Altered memorandum of assciation;-16022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022022
Altered memorandum of association-09022022
Form INC-20A-25012022_signed
-25012022
Form ADT-1-13012022_signed
Copy of resolution passed by the company-13012022
Copy of written consent given by auditor-13012022
CERTIFICATE OF INCORPORATION-20211222
Form SPICe AOA (INC-34)-21122021
Form SPICe MOA (INC-33)-21122021
Form SPICe AOA (INC-34)-17122021
