Company Information

CIN
Status
Date of Incorporation
26 June 2021
State / ROC
Assam / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
over 2 years ago
Pushpa Jha
Pushpa Jha
Director/Designated Partner
over 3 years ago
Remant Kumar Jha
Remant Kumar Jha
Individual Promoter
over 4 years ago

Charges

1 Crore
20 October 2022
Punjab National Bank
1 Crore
20 October 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Copy of resolution passed by the company-06122022
Copy of the intimation sent by company-06122022
Copy of written consent given by auditor-06122022
Directors report as per section 134(3)-06122022
List of Directors;-06122022
List of share holders, debenture holders;-06122022
Form PAS-3-01112022_signed
Copy of Board or Shareholders? resolution-20102022
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.-20102022
Form SH-7-29092022-signed
Altered memorandum of assciation;-26092022
Copy of the resolution for alteration of capital;-26092022
Optional Attachment-(1)-26092022
Optional Attachment-(5)-30052022
Optional Attachment-(4)-30052022
Optional Attachment-(3)-30052022
Optional Attachment-(2)-30052022
Optional Attachment-(1)-30052022
Notice of resignation;-30052022
Form DIR-12-30052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052022
Evidence of cessation;-30052022
Form INC-20A-04122021_signed
-04122021
Form ADT-1-07082021_signed
Copy of resolution passed by the company-07082021
Copy of the intimation sent by company-07082021
Copy of written consent given by auditor-07082021
CERTIFICATE OF INCORPORATION-20210626