Company Information
CIN
Status
Date of Incorporation
22 July 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Sandeep Kumar Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rupak Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Santinath Paul
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Dasgupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Sadananda Mukherjee
Director/Designated Partner
about 3 years ago
about 3 years ago
Debabrata Sarkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Manish Goenka
Director/Designated Partner
over 3 years ago
over 3 years ago
Aditya Vardhan Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Gautam Jatia
Director/Designated Partner
over 3 years ago
over 3 years ago
Vinit Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities, Club Entertainment Services, Amusement Parks Services, Sports And Fun Park Services, Sporting Event Organization, Arranging And Conducting Award Ceremonies.
Documents
Form BEN - 2-04112022_signed
Declaration under section 90-29102022
Form MGT-14-04102022-signed
Form DIR-12-01102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Optional Attachment-(1)-30092022
Optional Attachment-(2)-30092022
Optional Attachment-(3)-30092022
Notice of resignation;-30092022
Interest in other entities;-30092022
Evidence of cessation;-30092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092022
Form PAS-3-13092022_signed
Optional Attachment-(1)-09092022
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.-09092022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09092022
Copy of Board or Shareholders? resolution-09092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022
Complete record of private placement offers and acceptances in Form PAS-5.-09092022
Form INC-20A-13082022_signed
-10082022
Form INC-22-10082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082022
Copies of the utility bills as mentioned above (not older than two months)-09082022
Copy of board resolution authorizing giving of notice-09082022
CERTIFICATE OF INCORPORATION-20220723
Form SPICe AOA (INC-34)-22072022
Form SPICe MOA (INC-33)-22072022
Form SPICe AOA (INC-34)-20072022
Form SPICe MOA (INC-33)-20072022
