Company Information
CIN
Status
Date of Incorporation
23 February 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sunita Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
22 September 2022
Punjab National Bank
3 Crore
22 September 2022
Others
0
22 September 2022
Others
0
22 September 2022
Others
0
Documents
Form ADT-1-16112022
Copy of resolution passed by the company-16112022
Copy of written consent given by auditor-16112022
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Optional Attachment-(1)-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Form DPT-3-29062022
Form SH-7-17052022-signed
Copy of the resolution for alteration of capital;-13052022
Altered memorandum of assciation;-13052022
Form ADT-1-11042022_signed
Copy of resolution passed by the company-08042022
Copy of written consent given by auditor-08042022
Optional Attachment-(1)-08042022
Form INC-20A-10032022_signed
-10032022
CERTIFICATE OF INCORPORATION-20220223
Form SPICe AOA (INC-34)-22022022
Form SPICe MOA (INC-33)-22022022
Form SPICe AOA (INC-34)-17022022
Form SPICe MOA (INC-33)-17022022
Form SPICe AOA (INC-34)-16022022
Form SPICe MOA (INC-33)-16022022
