Company Information

CIN
Status
Date of Incorporation
23 November 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
1,500,000

Directors

Sidhesh Sarda
Sidhesh Sarda
Director/Designated Partner
almost 3 years ago
Preetesh Sarda
Preetesh Sarda
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122022
Directors report as per section 134(3)-26122022
List of Directors;-26122022
List of share holders, debenture holders;-26122022
Form AOC-4-26122022
Form MGT-7A-26122022_signed
Form ADT-1-20122022_signed
Form MGT-14-20122022_signed
Copy of resolution passed by the company-17122022
Copy of the intimation sent by company-17122022
Copy of written consent given by auditor-17122022
Optional Attachment-(1)-17122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122022
Form MGT-14-13042022
Optional Attachment-(1)-13042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022
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.-31032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032022
Optional Attachment-(1)-31032022
Copy of Board or Shareholders? resolution-31032022
Form PAS-3-03042022_signed
Form MGT-14-31032022
Form INC-20A-02022022_signed
-02022022
Form ADT-1-17122021_signed
Copy of resolution passed by the company-17122021
Copy of the intimation sent by company-17122021
Copy of written consent given by auditor-17122021
Optional Attachment-(1)-17122021