Company Information

CIN
Status
Date of Incorporation
24 June 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Kanchan Goyel
Kanchan Goyel
Director/Designated Partner
over 2 years ago
Vikin Goyel
Vikin Goyel
Director/Designated Partner
over 2 years ago
Kailash Prasad Agarwal
Kailash Prasad Agarwal
Director/Designated Partner
over 2 years ago
Amit Agrawal
Amit Agrawal
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7A-07112022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-13102022_signed
-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form SH-7-09112021-signed
Form MGT-14-08112021_signed
Altered memorandum of association-03112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112021
Optional Attachment-(1)-03112021
Copy of the resolution for alteration of capital;-25102021
Altered memorandum of assciation;-25102021
Form INC-20A-31072021_signed
-26072021
CERTIFICATE OF INCORPORATION-20210624
CERTIFICATE OF INCORPORATION-20210624
Form SPICe AOA (INC-34)-23062021
Form SPICe MOA (INC-33)-23062021
Form SPICe AOA (INC-34)-18062021
Form SPICe MOA (INC-33)-18062021