Company Information
CIN
Status
Date of Incorporation
06 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Binod Shaw
Director/Designated Partner
over 2 years ago
over 2 years ago
Lilabati Shaw
Individual Promoter
over 4 years ago
over 4 years ago
Charges
19 August 2022
Icici Bank Limited
59 Lak
26 April 2023
Others
0
19 August 2022
Others
0
26 April 2023
Others
0
19 August 2022
Others
0
26 April 2023
Others
0
19 August 2022
Others
0
28 November 2023
Others
0
26 April 2023
Others
0
19 August 2022
Others
0
Documents
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Form MGT-7A-24012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
Form AOC-4-19012023_signed
Form ADT-1-19082021_signed
Copy of written consent given by auditor-19082021
Copy of the intimation sent by company-19082021
Copy of resolution passed by the company-19082021
Form INC-20A-29062021_signed
-28062021
Form INC-22-07052021_signed
Copies of the utility bills as mentioned above (not older than two months)-07052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052021
Copy of board resolution authorizing giving of notice-07052021
CERTIFICATE OF INCORPORATION-20210506
Form SPICe AOA (INC-34)-01052021
Form SPICe MOA (INC-33)-01052021
