Company Information
CIN
Status
Date of Incorporation
15 December 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Sarvesh Beriwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manjulata Beriwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raghav Beriwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Form AOC-4-09112022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form PAS-3-28092022_signed
Copy of Board or Shareholders? resolution-28092022
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.-28092022
Form MGT-14-16092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022
Form SH-7-01092022-signed
Copy of the resolution for alteration of capital;-31082022
Altered memorandum of assciation;-31082022
Form INC-20A-01032022_signed
-01032022
Form ADT-1-23022022_signed
Copy of written consent given by auditor-23022022
Copy of the intimation sent by company-23022022
Copy of resolution passed by the company-23022022
Form SPICe AOA (INC-34)-15122021
Form SPICe MOA (INC-33)-15122021
CERTIFICATE OF INCORPORATION-20211215
Form SPICe AOA (INC-34)-06122021
Form SPICe MOA (INC-33)-06122021
