Company Information

CIN
Status
Date of Incorporation
14 February 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Harsh Berlia
Harsh Berlia
Director/Designated Partner
over 2 years ago
Deepak Berlia
Deepak Berlia
Director/Designated Partner
almost 3 years ago
Gaurav Berlia
Gaurav Berlia
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form INC-20A-25022022_signed
-25022022
Form INC-22-19022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022022
Copy of board resolution authorizing giving of notice-19022022
Copies of the utility bills as mentioned above (not older than two months)-19022022
CERTIFICATE OF INCORPORATION-20220214
Articles of association-13022022
Memorandum of association-13022022