Company Information
CIN
Status
Date of Incorporation
19 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
50,000,000
Directors
Priyanka Chell
Director/Designated Partner
over 2 years ago
over 2 years ago
Uttam Chell
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
11 August 2023
Bank Of India
0
11 August 2023
Bank Of India
0
11 August 2023
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Form AOC-4-02112022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form ADT-1-30052022_signed
Copy of written consent given by auditor-30052022
Copy of the intimation sent by company-30052022
Copy of resolution passed by the company-30052022
Form ADT-3-04052022_signed
Resignation letter-04052022
Form PAS-3-09102021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09102021
Copy of Board or Shareholders? resolution-09102021
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.-09102021
Optional Attachment-(1)-09102021
Form MGT-14-07102021-signed
Optional Attachment-(2)-27092021
Optional Attachment-(1)-27092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092021
Optional Attachment-(3)-27092021
Form INC-20A-22062021_signed
Optional Attachment-(1)-22062021
Optional Attachment-(2)-22062021
-22062021
