Company Information
CIN
Status
Date of Incorporation
21 December 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
10,000,000
Directors
Vinita Arya
Director/Designated Partner
about 2 years ago
about 2 years ago
Sheetal Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Form AOC-4-23112022
Form ADT-1-12102022_signed
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Optional Attachment-(1)-11102022
Copy of resolution passed by the company-11102022
Form PAS-3-14012022_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.-14012022
Copy of Board or Shareholders? resolution-14012022
Form SH-7-10012022-signed
Altered memorandum of assciation;-10012022
Copy of the resolution for alteration of capital;-10012022
Form INC-20A-04012022_signed
-04012022
Altered memorandum of assciation;-04012022
Copy of the resolution for alteration of capital;-04012022
CERTIFICATE OF INCORPORATION-20211221
Form SPICe AOA (INC-34)-20122021
Form SPICe MOA (INC-33)-20122021
