Company Information

CIN
Status
Date of Incorporation
24 September 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Anandita Shaw
Anandita Shaw
Director/Designated Partner
over 2 years ago
Shobha Banerjee
Shobha Banerjee
Director/Designated Partner
over 2 years ago
Puspal Kumar Mukherjee
Puspal Kumar Mukherjee
Director/Designated Partner
almost 3 years ago
Basudeo Prasad Shaw
Basudeo Prasad Shaw
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-28122022
List of Directors;-02012023
List of share holders, debenture holders;-02012023
Optional Attachment-(1)-02012023
Form MGT-7A-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Directors report as per section 134(3)-31122022
Form AOC-4-31122022_signed
Copy of the intimation sent by company-28122022
Copy of resolution passed by the company-28122022
Copy of written consent given by auditor-28122022
Evidence of cessation;-11062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062022
Form DIR-12-11062022_signed
Notice of resignation;-11062022
Declaration by first director-11062022
Form INC-20A-03022022_signed
-03022022
Form INC-22-08102021_signed
Copies of the utility bills as mentioned above (not older than two months)-07102021
Copy of board resolution authorizing giving of notice-07102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102021
CERTIFICATE OF INCORPORATION-20210924
CERTIFICATE OF INCORPORATION-20210924
Form SPICe AOA (INC-34)-20092021
Form SPICe MOA (INC-33)-20092021