Company Information
CIN
Status
Date of Incorporation
08 July 2022
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
Kavita Himatsingka
Director/Designated Partner
over 3 years ago
over 3 years ago
Nitin Himatsingka
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
26 October 2022
Hdfc Bank Limited
5 Crore
31 January 2023
Hdfc Bank Limited
92 Lak
31 January 2023
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
Documents
Form MGT-14-15122022-signed
Altered memorandum of association-15122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022
Optional Attachment-(1)-15122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221215
Altered memorandum of association-29112022
Optional Attachment-(1)-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022
Form INC-20A-08102022_signed
-08102022
Form INC-22-06082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082022
Optional Attachment-(1)-06082022
Copy of board resolution authorizing giving of notice-06082022
Copies of the utility bills as mentioned above (not older than two months)-06082022
CERTIFICATE OF INCORPORATION-20220708
Form SPICe AOA (INC-34)-06072022
Form SPICe MOA (INC-33)-06072022
