Company Information
CIN
Status
Date of Incorporation
14 December 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000
Directors
Anju Beriwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Keshav Beriwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of Directors;-23012023
List of share holders, debenture holders;-23012023
Form MGT-7A-23012023_signed
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form ADT-1-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-28092022_signed
Copy of Board or Shareholders? resolution-28092022
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.-28092022
Form MGT-14-19092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Form SH-7-07092022-signed
Altered memorandum of assciation;-01092022
Copy of the resolution for alteration of capital;-01092022
Form INC-20A-01032022_signed
-01032022
Form ADT-1-19022022_signed
Copy of written consent given by auditor-19022022
Copy of the intimation sent by company-19022022
Copy of resolution passed by the company-19022022
CERTIFICATE OF INCORPORATION-20211214
Form SPICe AOA (INC-34)-11122021
Form SPICe MOA (INC-33)-11122021
