Company Information
CIN
Status
Date of Incorporation
02 February 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kapil Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Manish Kumar Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form PAS-3-14122022_signed
Copy of Board or Shareholders? resolution-14122022
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.-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022
Directors report as per section 134(3)-14102022
Optional Attachment-(1)-14102022
Form AOC-4-18102022_signed
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Form MGT-7A-14102022
Form SH-7-12102022-signed
Form ADT-1-06102022_signed
Copy of the resolution for alteration of capital;-06102022
Altered memorandum of assciation;-06102022
Copy of resolution passed by the company-06102022
Copy of the intimation sent by company-06102022
Optional Attachment-(2)-06102022
Optional Attachment-(1)-06102022
Copy of written consent given by auditor-06102022
Form AOC-5-08092022-signed
Copy of board resolution-07092022
-07092022
-05092022
Copy of board resolution-05092022
Form DPT-3-29062022
Form INC-22-22042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042021
Copy of board resolution authorizing giving of notice-19042021
Copies of the utility bills as mentioned above (not older than two months)-19042021
