Company Information

CIN
Status
Date of Incorporation
04 September 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
1,000,000

Directors

Avijit Bose
Avijit Bose
Director/Designated Partner
over 2 years ago
Papiya Bose
Papiya Bose
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Directors report as per section 134(3)-16022023
List of Directors;-16022023
List of share holders, debenture holders;-16022023
Form AOC-4-16022023_signed
Form MGT-7A-16022023_signed
Form ADT-1-14022023_signed
Copy of resolution passed by the company-14022023
Copy of written consent given by auditor-14022023
Form MGT-14-26112021-signed
Altered memorandum of association-16112021
Altered articles of association-16112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112021
Optional Attachment-(1)-16112021
Optional Attachment-(2)-16112021
Optional Attachment-(3)-16112021
Form INC-20A-09102021_signed
Optional Attachment-(1)-09102021
-09102021
CERTIFICATE OF INCORPORATION-20210904
Form SPICe MOA (INC-33)-02092021
Form SPICe AOA (INC-34)-02092021
Form SPICe MOA (INC-33)-25082021
Form SPICe AOA (INC-34)-25082021
Form SPICe MOA (INC-33)-20082021
Form SPICe AOA (INC-34)-20082021
Form SPICe MOA (INC-33)-12082021
Form SPICe AOA (INC-34)-12082021