Company Information

CIN
Status
Date of Incorporation
22 October 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,000,000
Authorised Capital
51,000,000

Directors

Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
about 2 years ago
Anju Poddar
Anju Poddar
Director/Designated Partner
about 2 years ago
Kumar Bansal
Kumar Bansal
Director/Designated Partner
about 2 years ago
Tushar Gupta
Tushar Gupta
Director/Designated Partner
over 2 years ago
Arun Kumar Bhatter
Arun Kumar Bhatter
Director/Designated Partner
almost 3 years ago
Vinod Kumar Poddar
Vinod Kumar Poddar
Director/Designated Partner
almost 3 years ago

Documents

Form BEN - 2-14042023_signed
Form MGT-6-14042023_signed
-14042023
Declaration under section 90-14042023
Optional Attachment-(1)-14042023
Optional Attachment-(2)-14042023
Form ADT-1-08122022_signed
Form AOC-4-08122022_signed
List of share holders, debenture holders;-07122022
List of Directors;-07122022
Directors report as per section 134(3)-07122022
Copy of written consent given by auditor-07122022
Copy of resolution passed by the company-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Form MGT-7A-07122022_signed
Form MGT-14-30112022
Form MGT-14-30112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221130
Altered memorandum of association-04112022
Optional Attachment-(1)-04112022
Optional Attachment-(2)-04112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Optional Attachment-(1)-10112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022
Optional Attachment-(2)-10112022
Optional Attachment-(3)-10112022
Altered memorandum of association-10112022
Form MGT-14-20072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022