Company Information

CIN
Status
Date of Incorporation
04 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Soni Begam
Soni Begam
Director/Designated Partner
about 2 years ago
Nawab Ansari
Nawab Ansari
Individual Promoter
over 4 years ago
Gulab Ansari
Gulab Ansari
Individual Promoter
over 4 years ago

Documents

Form SH-7-29082022-signed
Altered memorandum of assciation;-26082022
Copy of the resolution for alteration of capital;-26082022
Optional Attachment-(1)-26082022
Form DIR-12-20082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082022
Form SH-7-29072022-signed
Altered memorandum of assciation;-25072022
Copy of the resolution for alteration of capital;-25072022
Optional Attachment-(1)-25072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072022
Directors report as per section 134(3)-18072022
Form AOC-4-18072022_signed
List of Directors;-16072022
List of share holders, debenture holders;-16072022
Form MGT-7A-16072022_signed
Form ADT-1-15072022_signed
Optional Attachment-(1)-15072022
Copy of written consent given by auditor-15072022
Copy of the resolution for alteration of capital;-15072022
Copy of the intimation sent by company-15072022
Copy of resolution passed by the company-15072022
Altered memorandum of assciation;-15072022
Optional Attachment-(1)-13072022
Copy of the resolution for alteration of capital;-13072022
Altered memorandum of assciation;-13072022
Form INC-22-08042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042022
Copy of board resolution authorizing giving of notice-08042022
Copies of the utility bills as mentioned above (not older than two months)-08042022