Company Information

CIN
Status
Date of Incorporation
05 August 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Neha Tibrewala
Neha Tibrewala
Director/Designated Partner
over 2 years ago
Pranit Parakh
Pranit Parakh
Individual Promoter
over 4 years ago
Abhishek Tibrewala
Abhishek Tibrewala
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-27112022_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022_signed
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(2)-13102022
Optional Attachment-(1)-13102022
Form DIR-12-13102022_signed
Copy of resolution passed by the company-13092022
Copy of the intimation sent by company-13092022
Copy of written consent given by auditor-13092022
Optional Attachment-(3)-21042022
Optional Attachment-(2)-21042022
Form DIR-12-21042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042022
Optional Attachment-(1)-21042022
Form INC-20A-01042022_signed
-01042022
CERTIFICATE OF INCORPORATION-20210805
Form SPICe AOA (INC-34)-04082021
Form SPICe MOA (INC-33)-04082021
Form SPICe AOA (INC-34)-31072021
Form SPICe MOA (INC-33)-31072021
Form SPICe AOA (INC-34)-28072021
Form SPICe MOA (INC-33)-28072021