Company Information
CIN
Status
Date of Incorporation
31 December 2021
State / ROC
West Bengal /
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 November 2022
Paid Up Capital
200,000
Authorised Capital
1,500,000
Directors
Suchismita Banka
Director
almost 4 years ago
almost 4 years ago
Dhiraj Kumar Gupta
Director
almost 4 years ago
almost 4 years ago
Ramavatar Kankani
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022_signed
Form ADT-1-07112022
Directors report as per section 134(3)-07112022
Copy of written consent given by auditor-07112022
Copy of the intimation sent by company-07112022
Copy of resolution passed by the company-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Form PAS-3-26042022_signed
Copy of Board or Shareholders? resolution-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.-26042022
Form ADT-1-25012022_signed
Form INC-20A-25012022_signed
Copy of resolution passed by the company-25012022
Copy of written consent given by auditor-25012022
-25012022
CERTIFICATE OF INCORPORATION-20211231
Form SPICe MOA (INC-33)-24122021
Form SPICe AOA (INC-34)-24122021
