Company Information

CIN
Status
Date of Incorporation
19 July 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Shankar Saraf
Shankar Saraf
Director/Designated Partner
almost 3 years ago
Sandeep Khandelia
Sandeep Khandelia
Director/Designated Partner
almost 3 years ago
Dennis Das
Dennis Das
Director/Designated Partner
almost 3 years ago
Renu Khandelia
Renu Khandelia
Director/Designated Partner
about 3 years ago
Yash Khandelia
Yash Khandelia
Director/Designated Partner
over 3 years ago

Charges

29 September 2023
Axis Bank Limited
0
29 September 2023
Axis Bank Limited
0
29 September 2023
Axis Bank Limited
0
29 September 2023
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-21112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Optional Attachment-(1)-27102022
Form AOC-4-28102022
Form DIR-12-27102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102022
Form DIR-12-08102022_signed
Optional Attachment-(1)-08102022
Form ADT-1-07102022_signed
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Form DIR-12-25072022_signed
Optional Attachment-(1)-22072022
Notice of resignation;-22072022
Evidence of cessation;-22072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072022
Form DPT-3-20062022_signed
Evidence of cessation;-11042022
Form DIR-12-11042022_signed
Notice of resignation;-11042022
Form INC-20A-13082021_signed
-13082021
CERTIFICATE OF INCORPORATION-20210719
Form SPICe AOA (INC-34)-16072021
Form SPICe MOA (INC-33)-16072021
Form SPICe MOA (INC-33)-15072021