Company Information
CIN
Status
Date of Incorporation
04 February 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rakesh Kumar Choraria
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Kumar Choraria
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Form AOC-4-28122022
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form DPT-3-30062022
Form AOC-4-02042022_signed
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form MGT-7A-31032022_signed
Form PAS-3-28032022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28032022
Copy of Board or Shareholders? resolution-28032022
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.-28032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form ADT-1-18012022_signed
Copy of written consent given by auditor-18012022
Copy of the intimation sent by company-18012022
Copy of resolution passed by the company-18012022
Form SH-7-26032021-signed
Altered memorandum of assciation;-18032021
Copy of the resolution for alteration of capital;-18032021
Optional Attachment-(1)-18032021
Form INC-20A-12032021_signed
-02032021
CERTIFICATE OF INCORPORATION-20210205
Form SPICe AOA (INC-34)-03022021
Form SPICe MOA (INC-33)-03022021
Form SPICe MOA (INC-33)-30012021
