Company Information
CIN
Status
Date of Incorporation
09 March 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,050,000
Authorised Capital
10,000,000
Directors
Suresh Kumar Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Kumar Maheshwari
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Form AOC-4-30102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-16102022_signed
Form DPT-3-01072022_signed
Form PAS-3-01032022_signed
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.-01032022
Copy of Board or Shareholders? resolution-01032022
Form SH-7-25022022-signed
Altered memorandum of assciation;-16022022
Optional Attachment-(2)-16022022
Optional Attachment-(1)-16022022
Copy of the resolution for alteration of capital;-16022022
Form PAS-3-02022022_signed
Copy of Board or Shareholders? resolution-02022022
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.-02022022
Form INC-20A-21072021_signed
-21072021
Form ADT-1-14042021_signed
Copy of resolution passed by the company-14042021
Copy of the intimation sent by company-14042021
Copy of written consent given by auditor-14042021
CERTIFICATE OF INCORPORATION-20210310
