Company Information

CIN
Status
Date of Incorporation
15 November 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Arvind Narayn Pathak
Arvind Narayn Pathak
Director/Designated Partner
almost 2 years ago
Susaimanickam Chellappa
Susaimanickam Chellappa
Director/Designated Partner
almost 2 years ago
Srinivas Prasad Rachakonda
Srinivas Prasad Rachakonda
Director/Designated Partner
almost 2 years ago
Vivek Chawla
Vivek Chawla
Director/Designated Partner
over 2 years ago
Jitender Balakrishnan
Jitender Balakrishnan
Director/Designated Partner
almost 3 years ago
Priti Rasik Patel
Priti Rasik Patel
Director/Designated Partner
almost 3 years ago
Ramesh Pratap Singh
Ramesh Pratap Singh
Director/Designated Partner
almost 3 years ago
Thangapandian Srinivasalu
Thangapandian Srinivasalu
Director/Designated Partner
almost 3 years ago
Hashim Nadir Tyabji
Hashim Nadir Tyabji
Director/Designated Partner
over 3 years ago

Past Directors

Shyam Shreedhar Ghate
Shyam Shreedhar Ghate
Additional Director
over 3 years ago

Documents

List of share holders, debenture holders;-06012023
Form MGT-7-06012023_signed
Form AOC-4-22122022-signed
Form MGT-14-13122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Optional Attachment-(1)-12122022
Form DIR-12-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Directors report as per section 134(3)-09122022
Form ADT-1-27112022
Copy of resolution passed by the company-27112022
Copy of the intimation sent by company-27112022
Copy of written consent given by auditor-27112022
Form MGT-14-08102022_signed
Optional Attachment-(1)-08102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102022
Altered memorandum of association-08102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092022
Form DIR-12-17092022_signed
Interest in other entities;-17092022
Optional Attachment-(1)-17092022
Form ADT-1-22082022_signed
Copy of written consent given by auditor-22082022
Copy of the intimation sent by company-22082022
Copy of resolution passed by the company-22082022
Optional Attachment-(2)-22082022
Form DIR-12-22082022_signed
Evidence of cessation;-22082022
Form PAS-3-14062022_signed
Copy of Board or Shareholders? resolution-14062022