Company Information

CIN
Status
Date of Incorporation
13 October 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
1,500,000

Directors

Debasis Samanta
Debasis Samanta
Director/Designated Partner
almost 4 years ago
Durga Chatterjee
Durga Chatterjee
Individual Promoter
about 4 years ago
Souvik Roy
Souvik Roy
Individual Promoter
about 4 years ago

Documents

List of share holders, debenture holders;-14112022
List of Directors;-14112022
Directors report as per section 134(3)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Declaration by first director-14112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022
Form DIR-12-14112022_signed
Form MGT-7A-14112022_signed
Form AOC-4-14112022_signed
Evidence of cessation;-06012022
Form DIR-12-06012022_signed
Notice of resignation;-06012022
Optional Attachment-(1)-06012022
Form DIR-12-26122021_signed
Form INC-22-25122021_signed
Copies of the utility bills as mentioned above (not older than two months)-25122021
Copy of board resolution authorizing giving of notice-25122021
Optional Attachment-(1)-25122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122021
Declaration by first director-24122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122021
Optional Attachment-(1)-24122021
Optional Attachment-(2)-24122021
Form ADT-1-06122021_signed
Copy of resolution passed by the company-06122021
Copy of written consent given by auditor-06122021
Optional Attachment-(1)-06122021
Form INC-20A-25112021_signed
Optional Attachment-(1)-25112021
-25112021