Company Information

CIN
Status
Date of Incorporation
20 September 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,490,000
Authorised Capital
1,500,000

Directors

Madhu Dhanuka
Madhu Dhanuka
Director/Designated Partner
about 2 years ago
Jyoti Khaitan
Jyoti Khaitan
Director/Designated Partner
over 2 years ago
Sharad Kumar Khaitan
Sharad Kumar Khaitan
Director/Designated Partner
almost 3 years ago

Documents

List of Directors;-12112022
List of share holders, debenture holders;-12112022
Optional Attachment-(1)-12112022
Form MGT-7A-12112022
Form AOC-4-02112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-20062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052022
Form DIR-12-10052022_signed
Optional Attachment-(1)-10052022
Optional Attachment-(2)-10052022
Form ADT-1-28102021_signed
Copy of written consent given by auditor-28102021
Copy of the intimation sent by company-28102021
Copy of resolution passed by the company-28102021
Form INC-20A-22102021_signed
-22102021
CERTIFICATE OF INCORPORATION-20210920
Form SPICe AOA (INC-34)-16092021
Form SPICe MOA (INC-33)-16092021
Form SPICe AOA (INC-34)-08092021
Form SPICe MOA (INC-33)-08092021