Company Information

CIN
Status
Date of Incorporation
20 December 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Amit Kumar Mahansaria
Amit Kumar Mahansaria
Director/Designated Partner
almost 3 years ago
Praveen Choudhary
Praveen Choudhary
Individual Promoter
about 4 years ago

Documents

List of Directors;-07112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
List of share holders, debenture holders;-07112022
Form AOC-4-07112022
Form MGT-7A-07112022
Copy of resolution passed by the company-26102022
Copy of the intimation sent by company-26102022
Copy of written consent given by auditor-26102022
Form ADT-1-26102022
Form MGT-14-20072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220720
Optional Attachment-(3)-19072022
Optional Attachment-(2)-19072022
Optional Attachment-(1)-19072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
Altered memorandum of association-19072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022
Optional Attachment-(1)-21062022
Altered memorandum of association-21062022
Form INC-20A-17062022_signed
-02062022
Form ADT-1-14012022_signed
Copy of resolution passed by the company-13012022
Copy of the intimation sent by company-13012022
Copy of written consent given by auditor-13012022
CERTIFICATE OF INCORPORATION-20211220
Form SPICe AOA (INC-34)-18122021
Form SPICe MOA (INC-33)-18122021