Company Information
CIN
Status
Date of Incorporation
19 April 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Gaurav Lakhotia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bharat Lakhotia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form ADT-1-25062022_signed
Copy of resolution passed by the company-18062022
Copy of the intimation sent by company-18062022
Copy of written consent given by auditor-18062022
Form INC-20A-28102021_signed
-27102021
Form INC-22-13052021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04052021
Copies of the utility bills as mentioned above (not older than two months)-04052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052021
Optional Attachment-(1)-04052021
Form SPICe AOA (INC-34)-16042021
Form SPICe MOA (INC-33)-16042021
CERTIFICATE OF INCORPORATION-20210419
Form SPICe AOA (INC-34)-08042021
Form SPICe MOA (INC-33)-08042021
Form SPICe AOA (INC-34)-24032021
Form SPICe MOA (INC-33)-24032021
