Company Information

CIN
Status
Date of Incorporation
03 March 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anil Kumar Apat
Anil Kumar Apat
Director/Designated Partner
over 2 years ago
Vinod Kumar Yaduwansi
Vinod Kumar Yaduwansi
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Pugalia
Pradeep Kumar Pugalia
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-14-20122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221220
Altered memorandum of association-17122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122022
Optional Attachment-(1)-17122022
Interest in other entities;-24112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112022
Form DIR-12-24112022
Form INC-20A-19052022_signed
-19052022
Form ADT-1-25032022_signed
Copy of resolution passed by the company-25032022
Copy of written consent given by auditor-25032022
CERTIFICATE OF INCORPORATION-20220303
Form SPICe AOA (INC-34)-02032022
Form SPICe MOA (INC-33)-02032022
Form SPICe AOA (INC-34)-25022022
Form SPICe MOA (INC-33)-25022022
Form SPICe AOA (INC-34)-23022022
Form SPICe MOA (INC-33)-23022022