Company Information

CIN
Status
Date of Incorporation
26 April 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amit Kumar Syam
Amit Kumar Syam
Director/Designated Partner
over 2 years ago
Priti Syam
Priti Syam
Director/Designated Partner
over 2 years ago
Urjesha Butt
Urjesha Butt
Director/Designated Partner
over 2 years ago
Samiran Butt
Samiran Butt
Director/Designated Partner
over 3 years ago

Charges

50 Lak
22 June 2021
Icici Bank
50 Lak
22 June 2021
Others
0
22 June 2021
Others
0
22 June 2021
Others
0
22 June 2021
Others
0

Documents

Form ADT-1-20122022_signed
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Copy of resolution passed by the company-16122022
Copy of written consent given by auditor-16122022
Directors report as per section 134(3)-16122022
List of Directors;-16122022
List of share holders, debenture holders;-16122022
Form DIR-12-15092022_signed
Declaration by first director-14092022
Evidence of cessation;-14092022
Notice of resignation;-14092022
Optional Attachment-(1)-14092022
Optional Attachment-(2)-14092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092022
Form CHG-1-15072021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210715
Instrument(s) of creation or modification of charge;-14072021
Form INC-20A-08072021_signed
-01072021
CERTIFICATE OF INCORPORATION-20210426
Form SPICe MOA (INC-33)-23042021
Form SPICe AOA (INC-34)-23042021
Form SPICe MOA (INC-33)-08042021
Form SPICe AOA (INC-34)-08042021