Company Information

CIN
Status
Date of Incorporation
15 July 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,914,460
Authorised Capital
60,000,000

Directors

Jagdish Kumar Madiya
Jagdish Kumar Madiya
Director/Designated Partner
about 2 years ago
Chetan Madiya
Chetan Madiya
Director/Designated Partner
almost 3 years ago
Neha Madiya
Neha Madiya
Director/Designated Partner
about 4 years ago
Sheli Madiya
Sheli Madiya
Director/Designated Partner
about 4 years ago
Nilesh Kumar Prasad
Nilesh Kumar Prasad
Director/Designated Partner
about 4 years ago
Lavish Maria
Lavish Maria
Director/Designated Partner
about 4 years ago
Brajesh Kumar Prasad
Brajesh Kumar Prasad
Director/Designated Partner
over 4 years ago

Past Directors

Suman Agarwal
Suman Agarwal
Director
over 4 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 4 years ago
Sandeep Agrawal
Sandeep Agrawal
Director
over 4 years ago

Documents

Form MGT-7-28102022_signed
List of share holders, debenture holders;-26102022
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-3-01072022_signed
Form ADT-1-06042022_signed
Copy of resolution passed by the company-11022022
Copy of written consent given by auditor-11022022
Form ADT-3-15012022_signed
Resignation letter-14012022
Form SH-7-29112021-signed
Copy of the resolution for alteration of capital;-26112021
Altered memorandum of assciation;-26112021
Declaration by first director-29102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102021
Evidence of cessation;-29102021
Form DIR-12-29102021_signed
Notice of resignation;-29102021
Form INC-20A-28102021_signed
-28102021
Optional Attachment-(1)-24082021
Form DIR-12-24082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082021
Declaration by first director-24082021
Form ADT-1-16082021_signed
Copy of resolution passed by the company-13082021
Copy of the intimation sent by company-13082021
Copy of written consent given by auditor-13082021
CERTIFICATE OF INCORPORATION-20210715