Company Information
CIN
Status
Date of Incorporation
28 September 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Binod Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-10022023_signed
List of Directors;-10022023
List of share holders, debenture holders;-10022023
Form MGT-7A-10022023_signed
Form ADT-1-09022023
Copy of written consent given by auditor-09022023
Copy of the intimation sent by company-09022023
Copy of resolution passed by the company-09022023
Copy of Board or Shareholders? resolution-09112022
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.-09112022
Form PAS-3-09112022
Form ADT-1-21042022_signed
Copy of written consent given by auditor-20042022
Copy of the intimation sent by company-20042022
Copy of resolution passed by the company-20042022
Form INC-22-08042022_signed
Form INC-20A-08042022_signed
-08042022
Copies of the utility bills as mentioned above (not older than two months)-08042022
Copy of board resolution authorizing giving of notice-08042022
Optional Attachment-(1)-08042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042022
CERTIFICATE OF INCORPORATION-20210929
Form SPICe AOA (INC-34)-25092021
Form SPICe MOA (INC-33)-25092021
