Company Information
CIN
Status
Date of Incorporation
10 March 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000
Directors
Pallavi Kanoi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Madhu Kanoi
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form AOC-4-22022023-signed
Optional Attachment-(1)-11022023
Directors report as per section 134(3)-11022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022023
Directors report as per section 134(3)-16012023
List of Directors;-16012023
List of share holders, debenture holders;-16012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Form MGT-7A-16012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form INC-22-28042022_signed
Form PAS-3-26042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042022
Copy of board resolution authorizing giving of notice-26042022
Copies of the utility bills as mentioned above (not older than two months)-26042022
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.-21042022
Copy of Board or Shareholders? resolution-21042022
Form INC-20A-06042022_signed
-05042022
CERTIFICATE OF INCORPORATION-20220310
Form SPICe AOA (INC-34)-09032022
Form SPICe MOA (INC-33)-09032022
