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
30 September 2023
Paid Up Capital
11,600,000
Authorised Capital
12,500,000
Directors
Keshav Beriwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rashmi Beriwala
Individual Subscriber
almost 4 years ago
almost 4 years ago
Documents
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-28112022_signed
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-19102022_signed
Form PAS-3-30092022_signed
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.-30092022
Copy of Board or Shareholders? resolution-30092022
Form MGT-14-21092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Form SH-7-07092022-signed
Copy of the resolution for alteration of capital;-01092022
Altered memorandum of assciation;-01092022
Form ADT-1-31052022_signed
Copy of resolution passed by the company-31052022
Copy of written consent given by auditor-31052022
Form INC-20A-01032022_signed
-01032022
CERTIFICATE OF INCORPORATION-20211231
Form SPICe AOA (INC-34)-28122021
Form SPICe MOA (INC-33)-28122021
