Company Information
CIN
Status
Date of Incorporation
17 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,000
Authorised Capital
50,000
Directors
Samiran Bairagya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Soumitra Chakraborty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mridul Bhotika
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandip Bhattacharjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Biswas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form ADT-3-16052023_signed
Resignation letter-16052023
Optional Attachment-(3)-10122022
Optional Attachment-(2)-10122022
Optional Attachment-(1)-10122022
Form DIR-12-10122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122022
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form AOC-4-22102022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220830
Form DPT-3-30062022_signed
Form ADT-1-13062022_signed
Copy of the intimation sent by company-13062022
Copy of resolution passed by the company-13062022
Copy of written consent given by auditor-13062022
Form MGT-14-04062022_signed
Altered articles of association-03062022
Altered memorandum of association-03062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062022
Optional Attachment-(1)-03062022
Optional Attachment-(2)-03062022
Form INC-22-31052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052022
Copy of board resolution authorizing giving of notice-31052022
Copies of the utility bills as mentioned above (not older than two months)-31052022
Form INC-20A-06042022_signed
-05042022
