Company Information

CIN
Status
Date of Incorporation
23 July 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

Nabina Kumari
Nabina Kumari
Director/Designated Partner
about 3 years ago
Radha Mondal
Radha Mondal
Director/Designated Partner
about 3 years ago
Nilima Das
Nilima Das
Director
about 4 years ago
Ruma Haldar
Ruma Haldar
Individual Promoter
over 4 years ago
Sumi Shaw
Sumi Shaw
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-06122022_signed
List of share holders, debenture holders;-05122022
List of Directors;-05122022
Optional Attachment-(2)-19112022
Optional Attachment-(1)-19112022
Notice of resignation;-19112022
Form DIR-12-19112022_signed
Evidence of cessation;-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022
Optional Attachment-(1)-27102022
Form DIR-12-27102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Evidence of cessation;-23012022
Form DIR-12-23012022_signed
Notice of resignation;-23012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102021
Form DIR-12-09102021_signed
Optional Attachment-(1)-09102021
Optional Attachment-(2)-09102021
Optional Attachment-(3)-09102021
Form INC-20A-08102021_signed
-08102021
Form SPICe MOA (INC-33)-23072021
Form SPICe AOA (INC-34)-23072021
CERTIFICATE OF INCORPORATION-20210723