Company Information

CIN
Status
Date of Incorporation
19 February 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
40,000,000

Directors

Rajesh Nathany
Rajesh Nathany
Director/Designated Partner
almost 3 years ago
Anant Nathany
Anant Nathany
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-03122022_signed
Copy of resolution passed by the company-02122022
Copy of written consent given by auditor-02122022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221129
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
Form MGT-14-30092022-signed
Optional Attachment-(4)-28092022
Altered articles of association-28092022
Altered memorandum of association-28092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Optional Attachment-(1)-28092022
Optional Attachment-(2)-28092022
Optional Attachment-(3)-28092022
Altered articles of association-08092022
Altered memorandum of association-08092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022
Optional Attachment-(1)-08092022
Form ADT-1-09052022_signed
Copy of resolution passed by the company-07052022
Copy of written consent given by auditor-07052022
Form INC-20A-08032021_signed
-08032021
CERTIFICATE OF INCORPORATION-20210221
Form SPICe MOA (INC-33)-18022021
Form SPICe AOA (INC-34)-18022021