Company Information
CIN
Status
Date of Incorporation
10 November 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Kamal Jhunjhunwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Jhunjhunwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-21112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Form AOC-4-21112022
Form PAS-3-20042022_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.-20042022
Copy of Board or Shareholders? resolution-20042022
Optional Attachment-(1)-20042022
Form SH-7-04022022-signed
Copy of the resolution for alteration of capital;-31012022
Altered memorandum of assciation;-31012022
Form INC-20A-06122021_signed
-06122021
Form INC-22-22112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112021
Copy of board resolution authorizing giving of notice-22112021
Copies of the utility bills as mentioned above (not older than two months)-22112021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-08112021
Form SPICe MOA (INC-33)-08112021
Form SPICe AOA (INC-34)-01112021
Form SPICe MOA (INC-33)-01112021
