Company Information

CIN
Status
Date of Incorporation
28 June 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Kashish Goel
Kashish Goel
Director/Designated Partner
almost 3 years ago
Kuldeep Dhanuka
Kuldeep Dhanuka
Director/Designated Partner
almost 3 years ago
Radhika Dhanuka
Radhika Dhanuka
Individual Promoter
over 3 years ago

Charges

1 Crore
30 November 2022
Central Bank Of India
1 Crore
24 November 2023
Others
0
23 June 2023
Hdfc Bank Limited
0
30 November 2022
Others
0
24 November 2023
Others
0
23 June 2023
Hdfc Bank Limited
0
30 November 2022
Others
0
16 November 2023
Hdfc Bank Limited
0
24 November 2023
Others
0
23 June 2023
Hdfc Bank Limited
0
30 November 2022
Others
0

Documents

Form SH-7-05012023
Copy of the resolution for alteration of capital;-05012023
Altered memorandum of assciation;-05012023
Proof of dispatch-21112022
Notice of resignation;-21112022
Notice of resignation filed with the company-21112022
Form DIR-12-21112022
Form DIR-11-21112022_signed
Evidence of cessation;-21112022
Acknowledgement received from company-21112022
Optional Attachment-(1)-18112022
Interest in other entities;-18112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022
Form DIR-12-18112022
Form INC-20A-20082022_signed
-20082022
Form ADT-1-15072022_signed
Copy of written consent given by auditor-12072022
Copy of resolution passed by the company-12072022
CERTIFICATE OF INCORPORATION-20220628
Form SPICe AOA (INC-34)-25062022
Form SPICe MOA (INC-33)-25062022