Company Information
CIN
Status
Date of Incorporation
20 January 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandip Sen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shuvabrata Mandal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rai Sen
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of Directors;-01032023
List of share holders, debenture holders;-01032023
Form MGT-7A-01032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022023
Directors report as per section 134(3)-06022023
Form AOC-4-06022023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form DIR-12-27082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082021
Evidence of cessation;-26082021
Notice of resignation;-26082021
Optional Attachment-(1)-26082021
Optional Attachment-(4)-26082021
Optional Attachment-(3)-26082021
Optional Attachment-(2)-26082021
Form INC-20A-13032021_signed
-03032021
Optional Attachment-(1)-03032021
CERTIFICATE OF INCORPORATION-20210201
Form SPICe AOA (INC-34)-18012021
Form SPICe MOA (INC-33)-18012021