Company Information

CIN
Status
Date of Incorporation
16 September 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 2 years ago
Neeraj Poddar
Neeraj Poddar
Director/Designated Partner
almost 3 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022_signed
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-27062022_signed
Notice of resignation;-31052022
Optional Attachment-(1)-31052022
Optional Attachment-(2)-31052022
Interest in other entities;-31052022
Form DIR-12-31052022_signed
Evidence of cessation;-31052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022
Form INC-22-20122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122021
Copies of the utility bills as mentioned above (not older than two months)-20122021
Form INC-20A-25112021_signed
-25112021
CERTIFICATE OF INCORPORATION-20210920
CERTIFICATE OF INCORPORATION-20210921
Form SPICe AOA (INC-34)-14092021
Form SPICe MOA (INC-33)-14092021
Form SPICe AOA (INC-34)-09092021
Form SPICe MOA (INC-33)-09092021