Company Information

CIN
Status
Date of Incorporation
02 December 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

Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
over 2 years ago
Kunal Chandra Mal
Kunal Chandra Mal
Director/Designated Partner
over 2 years ago
Suparswa Chakraborty
Suparswa Chakraborty
Director/Designated Partner
over 3 years ago

Charges

17 May 2023
Others
0
17 May 2023
Others
0
17 May 2023
Others
0

Documents

Form MGT-7A-24102022_signed
List of share holders, debenture holders;-22102022
Form ADT-1-29092022_signed
Copy of resolution passed by the company-29092022
Copy of the intimation sent by company-29092022
Copy of written consent given by auditor-29092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092022
Directors report as per section 134(3)-25092022
Form AOC-4-25092022_signed
Form DIR-12-29072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072022
Optional Attachment-(1)-28072022
Optional Attachment-(2)-28072022
Form INC-20A-26072022_signed
-25072022
Form SPICe MOA (INC-33)-02122021
Form SPICe AOA (INC-34)-02122021
CERTIFICATE OF INCORPORATION-20211202
Form SPICe AOA (INC-34)-01122021
Form SPICe MOA (INC-33)-01122021
Form SPICe MOA (INC-33)-29112021
Form SPICe AOA (INC-34)-29112021