Company Information

CIN
Status
Date of Incorporation
31 December 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Ajay Kumar Luharuka
Ajay Kumar Luharuka
Director/Designated Partner
over 2 years ago
Jay Goel
Jay Goel
Director/Designated Partner
about 3 years ago
Devendra Goel
Devendra Goel
Director/Designated Partner
almost 4 years ago

Documents

Copy of Board or Shareholders? resolution-23122022
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.-23122022
Form MGT-14-22122022_signed
Form SH-7-22122022-signed
Altered memorandum of assciation;-22122022
Altered memorandum of association-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Copy of the resolution for alteration of capital;-22122022
Optional Attachment-(1)-22122022
Form DIR-12-13122022_signed
Optional Attachment-(1)-07122022
Interest in other entities;-07122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Form AOC-4-21102022_signed
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Form INC-20A-13042022_signed
Form MGT-14-13042022-signed
-13042022
Altered memorandum of association-13042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022
Optional Attachment-(1)-13042022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220413