Company Information
CIN
Status
Date of Incorporation
29 October 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sandeep Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vedant Rungta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rita Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
27 September 2022
Icici Bank Limited
5 Crore
27 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
Form AOC-4-25112022
List of Directors;-20112022
List of share holders, debenture holders;-20112022
Form MGT-7A-20112022_signed
Form ADT-1-19112022
Copy of resolution passed by the company-19112022
Copy of written consent given by auditor-19112022
Acknowledgement received from company-23102022
Proof of dispatch-23102022
Notice of resignation filed with the company-23102022
Form DIR-11-23102022_signed
Optional Attachment-(1)-14102022
Notice of resignation;-14102022
Evidence of cessation;-14102022
Form DIR-12-16102022_signed
Optional Attachment-(1)-23092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092022
Form DIR-12-23092022_signed
Form INC-20A-01072022_signed
Form DPT-3-01072022
-29062022
CERTIFICATE OF INCORPORATION-20211029
Form SPICe AOA (INC-34)-28102021
Form SPICe MOA (INC-33)-28102021
