Company Information
CIN
Status
Date of Incorporation
07 December 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Suman Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Gaurav
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-02022023_signed
Copy of written consent given by auditor-02022023
Copy of the intimation sent by company-02022023
Copy of resolution passed by the company-02022023
Form AOC-4-26122022-signed
Form MGT-7A-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
List of Directors;-13122022
List of share holders, debenture holders;-13122022
Directors report as per section 134(3)-13122022
Form INC-22-27072022
Copies of the utility bills as mentioned above (not older than two months)-27072022
Copy of board resolution authorizing giving of notice-27072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072022
Form MGT-14-26072022_signed
Optional Attachment-(1)-25072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022
Form PAS-3-12072022_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.-11072022
Copy of Board or Shareholders? resolution-11072022
Form INC-20A-30052022_signed
-30052022
Form INC-22-04012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012022
Copy of board resolution authorizing giving of notice-03012022
Copies of the utility bills as mentioned above (not older than two months)-03012022
CERTIFICATE OF INCORPORATION-20211208
Form SPICe MOA (INC-33)-04122021
Form SPICe AOA (INC-34)-04122021
