Company Information
CIN
Status
Date of Incorporation
01 September 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
65,000,000
Authorised Capital
100,000,000
Directors
Srinivasa Varadhan Tirumalai Echambadi
Director/Designated Partner
about 2 years ago
about 2 years ago
Chandrashekar Venkataramani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yogesh Goenka
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form MGT-14-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022
Form PAS-3-30112022
Copy of Board or Shareholders? resolution-30112022
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.-30112022
Form ADT-1-27092022_signed
Form BEN - 2-27092022_signed
Declaration under section 90-27092022
Copy of resolution passed by the company-26092022
Copy of written consent given by auditor-26092022
Form MGT-6-22092022_signed
-22092022
Optional Attachment-(1)-22092022
Optional Attachment-(3)-22092022
Optional Attachment-(2)-22092022
Form INC-20A-15092022_signed
-15092022
Form INC-22-13092022_signed
Copies of the utility bills as mentioned above (not older than two months)-13092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092022
CERTIFICATE OF INCORPORATION-20220908
Form SPICe AOA (INC-34)-01092022
Form SPICe MOA (INC-33)-01092022
Form SPICe AOA (INC-34)-30082022
Form SPICe MOA (INC-33)-30082022
Form SPICe AOA (INC-34)-29082022
Form SPICe MOA (INC-33)-29082022
