Company Information

CIN
Status
Date of Incorporation
25 September 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
215,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
over 1 year ago
Siddhant Jain
Siddhant Jain
Director/Designated Partner
over 3 years ago

Documents

List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Form AOC-4-31102022-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022
Directors report as per section 134(3)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Form ADT-1-08102022_signed
Copy of written consent given by auditor-08102022
Copy of the intimation sent by company-08102022
Copy of resolution passed by the company-08102022
Form PAS-3-13042022_signed
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.-13042022
Copy of Board or Shareholders? resolution-13042022
Complete record of private placement offers and acceptances in Form PAS-5.-13042022
Form GNL-2-12042022-signed
Optional Attachment-(1)-04042022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04042022
Optional Attachment-(2)-04042022
Form INC-22-28032022_signed
Copy of board resolution authorizing giving of notice-19032022
Copies of the utility bills as mentioned above (not older than two months)-19032022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19032022
Optional Attachment-(1)-19032022
Optional Attachment-(2)-19032022
Optional Attachment-(3)-19032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032022
Optional Attachment-(1)-08032022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08032022
Form MGT-14-02032022-signed