Company Information
CIN
Status
Date of Incorporation
25 March 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Priyanka Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Navjot Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyanka Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
30 December 2022
Icici Bank Limited
1 Crore
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
Documents
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Form MGT-7A-01122022
Form ADT-1-01122022_signed
Copy of written consent given by auditor-01122022
Copy of the intimation sent by company-01122022
Copy of resolution passed by the company-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form MGT-14-29062022-signed
Altered articles of association-28062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062022
Optional Attachment-(1)-28062022
Form MGT-14-09052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220509
Optional Attachment-(3)-06052022
Optional Attachment-(2)-06052022
Optional Attachment-(1)-06052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052022
Altered memorandum of association-06052022
Form INC-22-05042022_signed
Copies of the utility bills as mentioned above (not older than two months)-05042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042022
Copy of board resolution authorizing giving of notice-05042022
Form INC-22-10072021_signed
Copies of the utility bills as mentioned above (not older than two months)-10072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072021
Copy of board resolution authorizing giving of notice-10072021
-09062021
