Company Information

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

Directors

Shalini Singhania
Shalini Singhania
Director
almost 3 years ago
Suraj Singhania
Suraj Singhania
Director/Designated Partner
almost 3 years ago

Documents

List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Directors report as per section 134(3)-12102022
Form AOC-4-12102022_signed
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
-10102022
Form DPT-3-21052022_signed
Form INC-20A-10032022_signed
-09032022
Form INC-22-11112021_signed
Form ADT-1-11112021_signed
-11112021
Copies of the utility bills as mentioned above (not older than two months)-11112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112021
Optional Attachment-(1)-11112021
Copy of written consent given by auditor-11112021
Copy of resolution passed by the company-11112021
Copy of board resolution authorizing giving of notice-11112021
CERTIFICATE OF INCORPORATION-20211012
Form SPICe AOA (INC-34)-09102021
Form SPICe MOA (INC-33)-09102021