Company Information
CIN
Status
Date of Incorporation
20 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 December 2022
Paid Up Capital
4,825,000
Authorised Capital
5,000,000
Directors
Raka Manna
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujoy Manna
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sudipta Prodhan
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Directors report as per section 134(3)-09012023
Form AOC-4-09012023_signed
Form DIR-12-23122022
Copies of the utility bills as mentioned above (not older than two months)-23122022
Copy of board resolution authorizing giving of notice-23122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122022
Form INC-22-23122022
Form ADT-1-22122022_signed
Copy of resolution passed by the company-22122022
Copy of written consent given by auditor-22122022
Form INC-22-28052022_signed
Copies of the utility bills as mentioned above (not older than two months)-28052022
Copy of board resolution authorizing giving of notice-28052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052022
Form DIR-12-02022022_signed
Optional Attachment-(2)-28012022
Optional Attachment-(1)-28012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012022
Form PAS-3-28102021_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.-27102021
Copy of Board or Shareholders? resolution-27102021
Form PAS-3-20082021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20082021
Optional Attachment-(2)-20082021
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.-20082021
Optional Attachment-(1)-20082021
