Company Information

CIN
Status
Date of Incorporation
25 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anurag Gupta
Anurag Gupta
Director/Designated Partner
over 2 years ago
Nitin Aggarwal
Nitin Aggarwal
Director/Designated Partner
almost 3 years ago
Dhruv Dhawan
Dhruv Dhawan
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Form ADT-1-01112022
Copy of resolution passed by the company-01112022
Copy of the intimation sent by company-01112022
Copy of written consent given by auditor-01112022
Optional Attachment-(1)-01112022
Form AOC-4-18102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Directors report as per section 134(3)-06102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220505
Form MGT-14-12042022-signed
Altered articles of association-12042022
Altered memorandum of association-12042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042022
Optional Attachment-(1)-12042022
Optional Attachment-(2)-12042022
Form INC-20A-06042022_signed
-05042022
Form DIR-12-01092021_signed
Optional Attachment-(2)-31082021
Optional Attachment-(1)-31082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082021
CERTIFICATE OF INCORPORATION-20210525
Form SPICe AOA (INC-34)-22052021
Form SPICe MOA (INC-33)-22052021
Form SPICe MOA (INC-33)-21052021
Form SPICe AOA (INC-34)-21052021