Company Information

CIN
Status
Date of Incorporation
11 January 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shweta Todi
Shweta Todi
Director/Designated Partner
over 2 years ago
Vikash Parmanandka
Vikash Parmanandka
Director/Designated Partner
over 2 years ago
Amit Todi
Amit Todi
Director/Designated Partner
over 3 years ago

Registered Trademarks

Metayb (With Device) Metayb

[Class : 35] Business Process Management Services, Business Process Management Consultancy, Business Process Management

Documents

Form ADT-1-14022023_signed
Copy of resolution passed by the company-14022023
Copy of the intimation sent by company-14022023
Copy of written consent given by auditor-14022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Directors report as per section 134(3)-07122022
List of Directors;-07122022
List of share holders, debenture holders;-07122022
Form AOC-4-07122022_signed
Form MGT-7A-07122022_signed
Form ADT-1-01122022
Copy of resolution passed by the company-01122022
Copy of written consent given by auditor-01122022
Optional Attachment-(1)-01122022
Form ADT-3-30112022
Resignation letter-30112022
Form DIR-12-10102022_signed
Form DPT-3-30062022
Form MR-1-16052022_signed
Form MGT-14-16052022_signed
Copy of shareholders resolution-16052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052022
Copy of board resolution-16052022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16052022
Form DIR-12-16052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052022
Optional Attachment-(1)-16052022
Form DIR-12-10052022_signed
Notice of resignation;-10052022
Evidence of cessation;-10052022