Company Information

CIN
Status
Date of Incorporation
18 April 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Santosh Kumar Jhawar
Santosh Kumar Jhawar
Director/Designated Partner
over 2 years ago
Sankar Pramanik
Sankar Pramanik
Director/Designated Partner
over 3 years ago
Pawan Kumar Atal
Pawan Kumar Atal
Director/Designated Partner
over 3 years ago
Bharat Kumar Jhawar
Bharat Kumar Jhawar
Individual Promoter
over 3 years ago

Documents

Form PAS-3-01122022_signed
Optional Attachment-(1)-01122022
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.-01122022
Copy of Board or Shareholders? resolution-01122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082022
Optional Attachment-(1)-05082022
Form DIR-12-05082022_signed
Form SH-7-14072022-signed
Form ADT-1-13072022_signed
Altered memorandum of assciation;-08072022
Copy of resolution passed by the company-08072022
Copy of the intimation sent by company-08072022
Copy of written consent given by auditor-08072022
Optional Attachment-(1)-08072022
Copy of the resolution for alteration of capital;-08072022
Form INC-20A-30042022_signed
-30042022
Form INC-22-19042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042022
Copy of board resolution authorizing giving of notice-19042022
Copies of the utility bills as mentioned above (not older than two months)-19042022
CERTIFICATE OF INCORPORATION-20220418
Form SPICe AOA (INC-34)-13042022
Form SPICe MOA (INC-33)-13042022