Company Information
CIN
Status
Date of Incorporation
19 May 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
99,500,000
Authorised Capital
100,000,000
Directors
Mohit Kampani
Director/Designated Partner
over 2 years ago
over 2 years ago
Surabhi Kampani
Director/Designated Partner
over 2 years ago
over 2 years ago
Hem Chandra Chaturvedi
Individual Promoter
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Organization And Administration, Office Functions
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions
Documents
Form MGT-14-30122022-signed
Altered articles of association-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Optional Attachment-(1)-22122022
Form PAS-3-16122022_signed
Form SH-7-15122022-signed
Optional Attachment-(2)-15122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122022
Copy of the resolution for alteration of capital;-15122022
Copy of Board or Shareholders? resolution-15122022
Altered memorandum of assciation;-15122022
Optional Attachment-(1)-15122022
Form MGT-14-11112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Altered memorandum of assciation;-09112022
Copy of the resolution for alteration of capital;-09112022
Optional Attachment-(1)-09112022
Optional Attachment-(3)-09112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112022
Optional Attachment-(3)-07112022
Optional Attachment-(2)-07112022
Optional Attachment-(1)-07112022
Notice of resignation;-07112022
Form DIR-12-07112022
Evidence of cessation;-07112022
Optional Attachment-(1)-27102022
Copy of the resolution for alteration of capital;-27102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022
Altered memorandum of association-27102022
Altered memorandum of assciation;-27102022
