Company Information
CIN
Status
Date of Incorporation
29 April 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Jai Kumar Matholia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Kishan Nowal
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form MGT-14-20122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Optional Attachment-(1)-20122022
Optional Attachment-(2)-20122022
Optional Attachment-(3)-20122022
Form PAS-3-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(3)-28112022
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.-28112022
Copy of Board or Shareholders? resolution-28112022
Complete record of private placement offers and acceptances in Form PAS-5.-28112022
Optional Attachment-(2)-28112022
Optional Attachment-(1)-16112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
Optional Attachment-(3)-21112022
Optional Attachment-(2)-21112022
Optional Attachment-(1)-21112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112022
Copy of the resolution for alteration of capital;-02112022
Altered memorandum of assciation;-02112022
Form SH-7-10112022-signed
-27052022
Copy of written consent given by auditor-27052022
Copy of resolution passed by the company-27052022
Form ADT-1-27052022
Form INC-20A-26052022_signed
-26052022
CERTIFICATE OF INCORPORATION-20220502
Form SPICe AOA (INC-34)-27042022
Form SPICe MOA (INC-33)-27042022
