Company Information

CIN
Status
Date of Incorporation
02 July 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
1,000,000

Directors

Aarti S Sanghvi
Aarti S Sanghvi
Individual Promoter
over 4 years ago
Satyen A Sanghvi
Satyen A Sanghvi
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)-09092022
Directors report as per section 134(3)-09092022
List of Directors;-09092022
List of share holders, debenture holders;-09092022
Form AOC-4-09092022_signed
Form MGT-7A-09092022_signed
Form ADT-1-03092022_signed
Copy of written consent given by auditor-03092022
Copy of the intimation sent by company-03092022
Copy of resolution passed by the company-03092022
Form DPT-3-27062022_signed
Form INC-22-09072021_signed
Form INC-20A-09072021_signed
-09072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072021
Copy of board resolution authorizing giving of notice-09072021
Copies of the utility bills as mentioned above (not older than two months)-09072021
CERTIFICATE OF INCORPORATION-20210702
Form SPICe AOA (INC-34)-01072021
Form SPICe MOA (INC-33)-01072021
Form SPICe AOA (INC-34)-28062021
Form SPICe MOA (INC-33)-28062021