Company Information

CIN
Status
Date of Incorporation
29 October 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

Gobind Ram Goyal
Gobind Ram Goyal
Director/Designated Partner
over 3 years ago
Prachi V Goyal
Prachi V Goyal
Director/Designated Partner
about 4 years ago
Biswajeet Kumar Saha
Biswajeet Kumar Saha
Director/Designated Partner
about 4 years ago
Rakesh Kumar Tiwari
Rakesh Kumar Tiwari
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7A-11112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form ADT-1-07072022_signed
Copy of resolution passed by the company-07072022
Copy of the intimation sent by company-07072022
Copy of written consent given by auditor-07072022
Form INC-20A-02062022_signed
-02062022
Declaration by first director-25042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042022
Evidence of cessation;-25042022
Form DIR-12-25042022_signed
Notice of resignation;-25042022
CERTIFICATE OF INCORPORATION-20211029
Form SPICe MOA (INC-33)-28102021
Form SPICe AOA (INC-34)-28102021
Form SPICe MOA (INC-33)-26102021
Form SPICe AOA (INC-34)-26102021
Form SPICe AOA (INC-34)-23102021
Form SPICe MOA (INC-33)-23102021