Company Information

CIN
Status
Date of Incorporation
21 July 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Ramesh Soni
Ramesh Soni
Director/Designated Partner
over 2 years ago
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
almost 3 years ago
Sukhpreet Singh
Sukhpreet Singh
Director/Designated Partner
almost 3 years ago
Ashish Kumar Dev
Ashish Kumar Dev
Individual Promoter
over 4 years ago
Jayanta Nath
Jayanta Nath
Individual Promoter
over 4 years ago
Surojit Ghosh
Surojit Ghosh
Individual Promoter
over 4 years ago

Documents

Form INC-22-15122022_signed
Copies of the utility bills as mentioned above (not older than two months)-15122022
Copy of board resolution authorizing giving of notice-15122022
Optional Attachment-(1)-15122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122022
Form DIR-12-15122022_signed
Notice of resignation;-14122022
Interest in other entities;-14122022
Evidence of cessation;-14122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122022
Form MGT-7A-30112022_signed
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Copy of written consent given by auditor-17112022
Copy of resolution passed by the company-17112022
Copy of the intimation sent by company-17112022
Form ADT-1-17112022
Form AOC-4-03112022
Form INC-20A-31102022
-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
CERTIFICATE OF INCORPORATION-20210721
Form SPICe AOA (INC-34)-20072021
Form SPICe MOA (INC-33)-20072021