Company Information
CIN
Status
Date of Incorporation
14 December 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Shashi Gutgutia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Roy
Individual Promoter
almost 4 years ago
almost 4 years ago
Bijay Agarwal
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form AOC-4-30012023
List of Directors;-02032023
List of share holders, debenture holders;-02032023
Form MGT-7A-02032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form DIR-12-19082022_signed
Interest in other entities;-18082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022
Declaration by first director-18082022
Form INC-20A-17082022_signed
-16082022
Form ADT-1-10052022_signed
Copy of written consent given by auditor-10052022
Copy of the intimation sent by company-10052022
Copy of resolution passed by the company-10052022
CERTIFICATE OF INCORPORATION-20211217
CERTIFICATE OF INCORPORATION-20211214
CERTIFICATE OF INCORPORATION-20211215
Form SPICe MOA (INC-33)-13122021
Form SPICe AOA (INC-34)-13122021
Form SPICe AOA (INC-34)-07122021
Form SPICe MOA (INC-33)-07122021
