Company Information

CIN
Status
Date of Incorporation
23 August 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 November 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Malabika Basu
Malabika Basu
Director/Designated Partner
over 2 years ago
Ranjana Basu
Ranjana Basu
Director/Designated Partner
almost 3 years ago

Charges

4 Crore
05 December 2022
Indian Bank
4 Crore
05 December 2022
Indian Bank
0
05 December 2022
Indian Bank
0
05 December 2022
Indian Bank
0
05 December 2022
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form AOC-4-10112022_signed
Form ADT-1-09112022
Copy of resolution passed by the company-09112022
Copy of the intimation sent by company-09112022
Copy of written consent given by auditor-09112022
Form PAS-3-23032022_signed
Copy of Board or Shareholders? resolution-23032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032022
Optional Attachment-(1)-23032022
Form SH-7-07032022-signed
Optional Attachment-(1)-15022022
Copy of the resolution for alteration of capital;-15022022
Altered memorandum of assciation;-15022022
Form ADT-1-03112021_signed
Copy of resolution passed by the company-03112021
Copy of the intimation sent by company-03112021
Copy of written consent given by auditor-03112021
Form INC-20A-04102021_signed
-29092021
Form INC-22-04092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092021
Copies of the utility bills as mentioned above (not older than two months)-04092021
CERTIFICATE OF INCORPORATION-20210823
Form SPICe MOA (INC-33)-18082021
Form SPICe AOA (INC-34)-18082021
Form SPICe AOA (INC-34)-10082021
Form SPICe MOA (INC-33)-10082021