Company Information

CIN
Status
Date of Incorporation
07 February 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sandeep Agarwala
Sandeep Agarwala
Director/Designated Partner
over 2 years ago
Vivek Gujrani
Vivek Gujrani
Director/Designated Partner
over 2 years ago
Sudhir Sharma
Sudhir Sharma
Director/Designated Partner
about 3 years ago
Mukesh Dadheech
Mukesh Dadheech
Director/Designated Partner
almost 4 years ago
Jay Agarwal
Jay Agarwal
Director/Designated Partner
almost 4 years ago
Rakesh Dadheech
Rakesh Dadheech
Individual Promoter
almost 4 years ago

Charges

26 September 2023
Others
0
23 June 2023
Others
0
26 September 2023
Others
0
23 June 2023
Others
0
26 September 2023
Others
0
23 June 2023
Others
0
26 September 2023
Others
0
23 June 2023
Others
0

Documents

Copy of Board or Shareholders? resolution-22122022
Form MGT-14-28122022-signed
Notice of resignation filed with the company-23122022
Form DIR-11-23122022_signed
Acknowledgement received from company-23122022
Proof of dispatch-23122022
Form PAS-3-22122022
Complete record of private placement offers and acceptances in Form PAS-5.-22122022
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.-22122022
Proof of dispatch-16122022
Notice of resignation filed with the company-16122022
Form DIR-11-20122022_signed
Acknowledgement received from company-16122022
Form SH-7-19122022-signed
Optional Attachment-(1)-15122022
Copy of the resolution for alteration of capital;-15122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022
Altered memorandum of association-15122022
Altered memorandum of assciation;-15122022
Altered articles of association-15122022
Notice of resignation;-30112022
Form DIR-12-30112022
Evidence of cessation;-30112022
Optional Attachment-(2)-11112022
Optional Attachment-(1)-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022
Form MGT-7A-22112022_signed
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form DIR-12-11112022