Company Information

CIN
Status
Date of Incorporation
24 November 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Vasu Madnani
Vasu Madnani
Director/Designated Partner
almost 3 years ago
Pavitra Madnani
Pavitra Madnani
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Form ADT-1-25022023_signed
Copy of resolution passed by the company-25022023
-25022023
Copy of written consent given by auditor-25022023
Directors report as per section 134(3)-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Form AOC-4-02022023_signed
Form ADT-1-30032022_signed
Copy of written consent given by auditor-29032022
Copy of resolution passed by the company-29032022
Form INC-22-28022022_signed
Form INC-20A-28022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022022
Optional Attachment-(1)-28022022
Copy of board resolution authorizing giving of notice-28022022
Copies of the utility bills as mentioned above (not older than two months)-28022022
-28022022
CERTIFICATE OF INCORPORATION-20211124
Form SPICe AOA (INC-34)-23112021
Form SPICe MOA (INC-33)-23112021
Form SPICe AOA (INC-34)-09112021
Form SPICe MOA (INC-33)-09112021