Company Information

CIN
Status
Date of Incorporation
15 September 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
1,500,000

Directors

Gopal Joshi
Gopal Joshi
Director/Designated Partner
almost 2 years ago
Sourabh Gupta
Sourabh Gupta
Director/Designated Partner
about 4 years ago
Akhilesh Saraogi
Akhilesh Saraogi
Director/Designated Partner
about 4 years ago
Amit Saraswat
Amit Saraswat
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form ADT-1-11102022
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form INC-20A-20042022_signed
-20042022
Form INC-22-08012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012022
Copy of board resolution authorizing giving of notice-08012022
Copies of the utility bills as mentioned above (not older than two months)-08012022
Evidence of cessation;-06122021
Form DIR-12-06122021_signed
Notice of resignation;-06122021
Form DIR-12-25112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112021
Interest in other entities;-20112021
Optional Attachment-(1)-20112021
CERTIFICATE OF INCORPORATION-20210915
Form SPICe MOA (INC-33)-13092021
Form SPICe AOA (INC-34)-13092021
Form SPICe AOA (INC-34)-09092021
Form SPICe MOA (INC-33)-09092021