Company Information

CIN
Status
Date of Incorporation
09 March 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Sharmila Nath
Sharmila Nath
Director/Designated Partner
over 2 years ago
Manjushree Khaitan
Manjushree Khaitan
Director/Designated Partner
almost 3 years ago
Ashim Sadhukhan
Ashim Sadhukhan
Director/Designated Partner
over 4 years ago
Sneha Kajaria
Sneha Kajaria
Individual Promoter
over 4 years ago

Documents

Form PAS-6-10112022
Optional Attachment-(1)-10112022
Form MGT-7-28102022_signed
List of share holders, debenture holders;-26102022
Optional Attachment-(1)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Optional Attachment-(1)-10102022
Copy of the intimation sent by company-10102022
Optional Attachment-(1)-10102022
Form DIR-12-10102022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220622
Form MGT-14-06062022-signed
Form PAS-6-30052022_signed
Optional Attachment-(2)-30052022
Optional Attachment-(1)-30052022
Optional Attachment-(1)-29052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052022
Altered memorandum of association-29052022
Altered articles of association-29052022
Form DIR-12-23032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022
Evidence of cessation;-22032022
Optional Attachment-(1)-22032022
Notice of resignation;-22032022
Interest in other entities;-22032022