Company Information

CIN
Status
Date of Incorporation
03 August 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
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanyam Khaitan
Sanyam Khaitan
Director/Designated Partner
over 1 year ago
Saurav Khaitan
Saurav Khaitan
Director/Designated Partner
almost 2 years ago
Nemi Chand Dixit
Nemi Chand Dixit
Individual Promoter
over 3 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)-01112022
Directors report as per section 134(3)-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Form AOC-4-01112022
Form ADT-1-25102022_signed
Copy of written consent given by auditor-25102022
Copy of resolution passed by the company-25102022
Form INC-20A-11022022_signed
-04022022
CERTIFICATE OF INCORPORATION-20210803
Form SPICe AOA (INC-34)-31072021
Form SPICe MOA (INC-33)-31072021
Form SPICe AOA (INC-34)-27072021
Form SPICe MOA (INC-33)-27072021