Company Information

CIN
Status
Date of Incorporation
06 September 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mahua Sarkar
Mahua Sarkar
Director/Designated Partner
about 4 years ago
Shrestha Mukherjee
Shrestha Mukherjee
Director/Designated Partner
over 4 years ago
Soma Samanta
Soma Samanta
Individual Promoter
over 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122021
Evidence of cessation;-17122021
Form DIR-11-17122021_signed
Form DIR-12-17122021_signed
Notice of resignation filed with the company-17122021
Notice of resignation;-17122021
Optional Attachment-(1)-17122021
Optional Attachment-(2)-17122021
Optional Attachment-(3)-17122021
Proof of dispatch-17122021
Acknowledgement received from company-17122021
Declaration by first director-17122021
Form ADT-1-08102021_signed
Copy of resolution passed by the company-08102021
Copy of the intimation sent by company-08102021
Copy of written consent given by auditor-08102021
Form MGT-14-23092021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210923
Optional Attachment-(1)-22092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092021
Altered memorandum of association-22092021
Form INC-20A-21092021_signed
-14092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092021
Altered memorandum of association-14092021
CERTIFICATE OF INCORPORATION-20210906
Form SPICe AOA (INC-34)-03092021
Form SPICe MOA (INC-33)-03092021
Form SPICe AOA (INC-34)-30082021
Form SPICe MOA (INC-33)-30082021