Company Information

CIN
Status
Date of Incorporation
17 August 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Ramesh Prasad Sao
Ramesh Prasad Sao
Director/Designated Partner
about 2 years ago
Romi Sao
Romi Sao
Director/Designated Partner
almost 3 years ago
Rohit Sao
Rohit Sao
Director/Designated Partner
almost 3 years ago
Abhishek Sao
Abhishek Sao
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042023
Directors report as per section 134(3)-06042023
Form AOC-4-06042023_signed
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form MGT-7A-04012023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220420
Form MGT-14-06042022-signed
Altered articles of association-01042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042022
Optional Attachment-(1)-01042022
Optional Attachment-(2)-01042022
Optional Attachment-(3)-01042022
Altered memorandum of association-01042022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220120
Form SH-7-06012022-signed
Altered memorandum of assciation;-28122021
Copy of the resolution for alteration of capital;-28122021
Form MGT-14-27122021-signed
Copy of the resolution for alteration of capital;-15122021
Altered memorandum of assciation;-15122021
Altered articles of association-10122021
Altered memorandum of association-10122021
Optional Attachment-(3)-10122021
Optional Attachment-(2)-10122021
Optional Attachment-(1)-10122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122021
Form MGT-14-22092021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210922
Optional Attachment-(1)-20092021