Company Information

CIN
Status
Date of Incorporation
08 July 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Gita Ghosh
Gita Ghosh
Director/Designated Partner
almost 3 years ago
Kashi Nath Ghosh
Kashi Nath Ghosh
Individual Promoter
over 4 years ago

Charges

5 Crore
16 February 2023
Canara Bank
5 Crore
16 February 2023
Canara Bank
0
16 February 2023
Canara Bank
0
16 February 2023
Canara Bank
0
16 February 2023
Canara Bank
0

Documents

List of Directors;-03112022
List of share holders, debenture holders;-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form ADT-1-03112022
Copy of resolution passed by the company-03112022
Copy of the intimation sent by company-03112022
Copy of written consent given by auditor-03112022
Optional Attachment-(1)-03112022
Form AOC-4-03112022
Form MGT-7A-03112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082021
Form INC-20A-06082021_signed
-06082021
Form ADT-1-04082021_signed
Form INC-22-04082021
Form INC-22-04082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082021
Copy of written consent given by auditor-04082021
Copy of the intimation sent by company-04082021
Copy of resolution passed by the company-04082021
Copy of board resolution authorizing giving of notice-04082021
Optional Attachment-(1)-04082021
Copies of the utility bills as mentioned above (not older than two months)-04082021
CERTIFICATE OF INCORPORATION-20210708
Form SPICe AOA (INC-34)-07072021
Form SPICe MOA (INC-33)-07072021