Company Information

CIN
Status
Date of Incorporation
01 February 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kajal Das
Kajal Das
Director/Designated Partner
about 2 years ago
Archana Goel
Archana Goel
Director/Designated Partner
about 2 years ago
Vikash Goel
Vikash Goel
Director/Designated Partner
over 2 years ago
Nishant Jain
Nishant Jain
Director/Designated Partner
over 2 years ago

Documents

Form GNL-2-31122022-signed
Form AOC-4-19122022_signed
Form MGT-7A-19122022_signed
Form MGT-7A-21112022_signed marked as defective by Registrar on 13-12-2022
Directors report as per section 134(3)-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
List of share holders, debenture holders;-13122022
List of share holders, debenture holders;-14112022 marked as defective by Registrar on 13-12-2022
Optional Attachment-(1)-06122022
Form ADT-1-02122022_signed
Copy of resolution passed by the company-01122022
Copy of written consent given by auditor-01122022
Form MGT-7A-21112022_signed
List of share holders, debenture holders;-14112022
Form DIR-12-28052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022
Optional Attachment-(1)-27052022
Optional Attachment-(2)-27052022
Optional Attachment-(3)-27052022
Optional Attachment-(4)-04052022
Optional Attachment-(3)-04052022
Optional Attachment-(1)-04052022
Form DIR-12-04052022_signed
Optional Attachment-(2)-04052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052022
Form MGT-14-03022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220203
Optional Attachment-(1)-22012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012022
Altered memorandum of association-22012022