Company Information

CIN
Status
Date of Incorporation
13 January 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Paritosh Mahato
Paritosh Mahato
Director/Designated Partner
about 2 years ago
Souvik Chinya
Souvik Chinya
Director/Designated Partner
over 2 years ago
Jahar Das
Jahar Das
Director/Designated Partner
over 2 years ago
Sukla Chinya
Sukla Chinya
Director/Designated Partner
over 3 years ago
Ashok Rajwar
Ashok Rajwar
Director
over 3 years ago

Documents

Form DIR-12-21072022_signed
Form INC-22-20072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072022
Copy of board resolution authorizing giving of notice-20072022
Copies of the utility bills as mentioned above (not older than two months)-20072022
Optional Attachment-(1)-20072022
Notice of resignation;-20072022
Form DIR-12-20072022_signed
Evidence of cessation;-20072022
Optional Attachment-(1)-19072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072022
Declaration by first director-19072022
Evidence of cessation;-15072022
Form DIR-12-15072022_signed
Notice of resignation;-15072022
Optional Attachment-(1)-15072022
Optional Attachment-(2)-15072022
Declaration by first director-15072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072022
Form MGT-14-05052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220505
Optional Attachment-(1)-02052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052022
Optional Attachment-(2)-02052022
Altered memorandum of association-02052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022
Altered memorandum of association-13042022
Form MGT-14-21012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220121
Altered memorandum of association-18012022