Company Information

CIN
Status
Date of Incorporation
13 April 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Indranath Sengupta
Indranath Sengupta
Director/Designated Partner
over 2 years ago
Debika Saha
Debika Saha
Director/Designated Partner
over 3 years ago
Aloke Kumar Sengupta
Aloke Kumar Sengupta
Director/Designated Partner
over 3 years ago

Documents

Form INC-20A-21092022_signed
-16092022
Form INC-22-17052022_signed
Copies of the utility bills as mentioned above (not older than two months)-11052022
Copy of board resolution authorizing giving of notice-11052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052022
CERTIFICATE OF INCORPORATION-20220510
Form URC-1-13042022-signed
Consent of majority of members-12042022
A copy of latest Income Tax return of the firm-12042022
Affidavit from all the members/partners for dissolution of the entity-12042022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-12042022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-12042022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-12042022
Particulars of members/partners along with the details of shares held by them-12042022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-12042022
Form SPICe MOA (INC-33)-12042022
Form SPICe AOA (INC-34)-12042022
Declaration of two or more directors verifying the particulars of all members/partners                        -12042022
Copy of the instrument constituting or regulating the entity-12042022
Optional Attachment-(1)-12042022
Copy of Newspaper advertisement-12042022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-11042022
Declaration of two or more directors verifying the particulars of all members/partners                        -11042022
Copy of the instrument constituting or regulating the entity-11042022
Copy of Newspaper advertisement-11042022
Consent of majority of members-11042022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-11042022
Affidavit from all the members/partners for dissolution of the entity-11042022
A copy of latest Income Tax return of the firm-11042022