Company Information

CIN
Status
Date of Incorporation
27 August 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipanwita Roy
Dipanwita Roy
Director/Designated Partner
over 3 years ago
Debasish Ghosh
Debasish Ghosh
Director/Designated Partner
over 3 years ago
Nilesh Das
Nilesh Das
Director/Designated Partner
over 3 years ago
Prabuddha Roy
Prabuddha Roy
Director/Designated Partner
over 3 years ago
Prabir Roy
Prabir Roy
Individual Promoter
over 4 years ago
Sabir Hossain
Sabir Hossain
Individual Promoter
over 4 years ago
Avijit Dey
Avijit Dey
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Declaration by first director-04092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092022
Optional Attachment-(1)-04092022
Form DIR-12-04092022_signed
Declaration by first director-02092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022
Evidence of cessation;-02092022
Form DIR-12-02092022_signed
Notice of resignation;-02092022
Form INC-20A-29082022_signed
-28082022
CERTIFICATE OF INCORPORATION-20210827
Articles of association-23082021
Memorandum of association-23082021