Company Information

CIN
Status
Date of Incorporation
06 March 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
5,000,000

Directors

Karan Kumar Bhutoria
Karan Kumar Bhutoria
Director/Designated Partner
over 2 years ago
Mangi Lal Bhutoria
Mangi Lal Bhutoria
Director/Designated Partner
almost 3 years ago

Documents

Form SH-7-04012023-signed
Copy of the resolution for alteration of capital;-03012023
Altered memorandum of assciation;-03012023
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Optional Attachment-(1)-21102022
Form AOC-4-21102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Optional Attachment-(1)-11102022
Form INC-22-31082022_signed
Copy of board resolution authorizing giving of notice-30082022
Optional Attachment-(1)-30082022
Optional Attachment-(2)-30082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082022
Copies of the utility bills as mentioned above (not older than two months)-30082022
Form DPT-3-23062022_signed
Optional Attachment-(1)-22062022
Form INC-20A-17092021_signed
-17092021
Form ADT-1-17042021_signed
Copy of written consent given by auditor-17042021
Optional Attachment-(1)-17042021
Copy of resolution passed by the company-17042021
CERTIFICATE OF INCORPORATION-20210306
Form SPICe AOA (INC-34)-04032021