Company Information

CIN
Status
Date of Incorporation
08 March 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Adarsh Malpani
Adarsh Malpani
Director/Designated Partner
over 2 years ago
Dhiraj Sethia
Dhiraj Sethia
Director/Designated Partner
about 4 years ago
Prakash Chand Jain
Prakash Chand Jain
Individual Promoter
almost 5 years ago

Documents

List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form ADT-1-21092022_signed
-21092022
Copy of resolution passed by the company-21092022
Copy of written consent given by auditor-21092022
Declaration by first director-22112021
Evidence of cessation;-22112021
Form DIR-12-22112021_signed
Notice of resignation;-22112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112021
Form DIR-12-18112021_signed
Optional Attachment-(1)-18112021
Declaration by first director-18112021
Form INC-22-06042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042021
Copy of board resolution authorizing giving of notice-05042021
Copies of the utility bills as mentioned above (not older than two months)-05042021
Form INC-20A-19032021_signed
-19032021
CERTIFICATE OF INCORPORATION-20210310
Form SPICe AOA (INC-34)-05032021
Form SPICe MOA (INC-33)-05032021