Company Information

CIN
Status
Date of Incorporation
11 May 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
1,000,000

Directors

Vishal Kumar Arya
Vishal Kumar Arya
Director/Designated Partner
over 2 years ago
Nisha Arya
Nisha Arya
Director/Designated Partner
over 2 years ago
Ramesh Atal
Ramesh Atal
Director/Designated Partner
over 2 years ago

Charges

1 Crore
19 April 2023
Kotak Mahindra Bank Limited
1 Crore
19 April 2023
Others
0
19 April 2023
Others
0
19 April 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Notice of resignation;-18062022
Form DIR-12-18062022_signed
Evidence of cessation;-18062022
Form DIR-12-21052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052022
Evidence of cessation;-02112021
Form DIR-12-02112021_signed
Notice of resignation;-02112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112021
Form INC-20A-03082021_signed
-02082021
Form INC-22-13072021_signed
Copies of the utility bills as mentioned above (not older than two months)-13072021
Copy of board resolution authorizing giving of notice-13072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072021
CERTIFICATE OF INCORPORATION-20210511
Form SPICe AOA (INC-34)-05052021
Form SPICe MOA (INC-33)-05052021