Company Information

CIN
Status
Date of Incorporation
23 January 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sonam Khetan
Sonam Khetan
Director/Designated Partner
over 2 years ago
Garima Lodha
Garima Lodha
Director/Designated Partner
almost 5 years ago
Gopal Krishna Lodha
Gopal Krishna Lodha
Individual Promoter
almost 5 years ago

Documents

List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022
Form DPT-3-28062022
Proof of dispatch-08062022
Notice of resignation filed with the company-08062022
Form DIR-11-08062022
Acknowledgement received from company-08062022
Declaration by first director-30052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052022
Evidence of cessation;-30052022
Form DIR-12-30052022_signed
Notice of resignation;-30052022
Optional Attachment-(1)-30052022
Form MGT-7A-07012022_signed
List of share holders, debenture holders;-06012022
List of Directors;-06012022
Approval letter for extension of AGM;-06012022
Copy of resolution passed by the company-28122021
Copy of the intimation sent by company-28122021
Copy of written consent given by auditor-28122021
Form ADT-1-29122021_signed
Approval letter of extension of financial year or AGM-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Directors report as per section 134(3)-29122021
Form AOC-4-29122021_signed
-30092021