Company Information
CIN
Status
Date of Incorporation
22 December 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,700,000
Authorised Capital
13,100,000
Directors
Jyoti Beriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gourav Beriwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form AOC-4-16122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Directors report as per section 134(3)-09122022
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form PAS-3-26092022_signed
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.-26092022
Copy of Board or Shareholders? resolution-26092022
Form MGT-14-17092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092022
Form SH-7-02092022-signed
Copy of the resolution for alteration of capital;-30082022
Altered memorandum of assciation;-30082022
Form ADT-1-30052022_signed
Copy of resolution passed by the company-30052022
Copy of written consent given by auditor-30052022
Form INC-20A-09032022_signed
-08032022
CERTIFICATE OF INCORPORATION-20211229
Form SPICe MOA (INC-33)-09122021
Form SPICe AOA (INC-34)-09122021
