Company Information

CIN
Status
Date of Incorporation
20 March 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Arvind Kumar Dubey
Arvind Kumar Dubey
Director/Designated Partner
over 4 years ago
Manju Dubey
Manju Dubey
Director/Designated Partner
over 4 years ago
Keshav Kumar Dubey
Keshav Kumar Dubey
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
Form AOC-4-18112022
Form ADT-1-28092022_signed
Form ADT-3-28092022_signed
Copy of the intimation sent by company-28092022
Copy of written consent given by auditor-28092022
Optional Attachment-(1)-28092022
Resignation letter-28092022
Form MGT-7A-07032022_signed
List of share holders, debenture holders;-05032022
List of Directors;-05032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Directors report as per section 134(3)-03022022
Form AOC-4-03022022_signed
Form ADT-1-14012022_signed
Copy of written consent given by auditor-14012022
Optional Attachment-(1)-14012022
Copy of resolution passed by the company-14012022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210915
Form DIR-12-16062021_signed
Optional Attachment-(2)-15062021
Optional Attachment-(1)-15062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062021
Declaration by first director-15062021
Form MGT-14-04062021-signed
Altered articles of association-18052021