Company Information
CIN
Status
Date of Incorporation
04 June 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,510
Authorised Capital
1,000,000
Directors
Shukla Sutar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Shivanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nincent Tharun
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anthony Arogya Mary Jecila
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form AOC-4-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023
Form MGT-7A-28012023_signed
Form ADT-1-11012023_signed
Optional Attachment-(1)-11012023
Copy of written consent given by auditor-11012023
Copy of the intimation sent by company-11012023
Copy of resolution passed by the company-11012023
Form MGT-14-23082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Optional Attachment-(2)-23082022
Optional Attachment-(1)-23082022
Form PAS-3-22082022_signed
Optional Attachment-(1)-22082022
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.-22082022
Copy of Board or Shareholders? resolution-22082022
Complete record of private placement offers and acceptances in Form PAS-5.-22082022
Form MGT-14-03082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022
Form MGT-14-25072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022
Optional Attachment-(1)-25072022
Optional Attachment-(2)-25072022
Optional Attachment-(3)-25072022
Optional Attachment-(4)-25072022
Optional Attachment-(1)-22072022
