Company Information

CIN
Status
Date of Incorporation
09 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
1,500,000

Directors

Seema Suhasaria
Seema Suhasaria
Director/Designated Partner
over 2 years ago
Kushal Agarwal
Kushal Agarwal
Director/Designated Partner
over 2 years ago
Arun Kumar Suhasaria
Arun Kumar Suhasaria
Director/Designated Partner
over 2 years ago
Santanu Nandi
Santanu Nandi
Individual Promoter
about 4 years ago
Ayan Banerjee
Ayan Banerjee
Director/Designated Partner
about 4 years ago

Documents

List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-24112022_signed
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022_signed
Form ADT-1-14102022
Acknowledgement received from company-14032022
Form DIR-11-22032022_signed
Proof of dispatch-14032022
Notice of resignation filed with the company-14032022
Evidence of cessation;-07022022
Form DIR-12-07022022_signed
Notice of resignation;-07022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022022
Form DIR-12-03022022_signed
Interest in other entities;-03022022
Form INC-20A-02022022_signed
-31012022
Form ADT-1-19102021_signed
Copy of resolution passed by the company-19102021
Copy of the intimation sent by company-19102021
Copy of written consent given by auditor-19102021
Form SPICe AOA (INC-34)-07092021
Form SPICe MOA (INC-33)-07092021
CERTIFICATE OF INCORPORATION-20210911
Form SPICe AOA (INC-34)-23082021
Form SPICe MOA (INC-33)-23082021
Form SPICe AOA (INC-34)-14082021
Form SPICe MOA (INC-33)-14082021