Company Information

CIN
Status
Date of Incorporation
12 July 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sanchita Bose
Sanchita Bose
Director/Designated Partner
over 2 years ago
Gouri Bose
Gouri Bose
Director/Designated Partner
over 3 years ago
Minu Bose
Minu Bose
Individual Promoter
over 4 years ago
Soumya Bose
Soumya Bose
Director/Designated Partner
over 4 years ago

Documents

Form DIR-12-01112022_signed
Form ADT-1-13102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Directors report as per section 134(3)-13102022
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Optional Attachment-(1)-13102022
Form AOC-4-13102022_signed
Form MGT-7A-13102022_signed
Optional Attachment-(1)-27072022
Form DIR-12-27072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072022
Evidence of cessation;-01072022
Form DIR-12-01072022
Optional Attachment-(1)-01072022
Form MGT-14-09092021_signed
Form ADT-1-09092021_signed
Copy of written consent given by auditor-09092021
Copy of resolution passed by the company-09092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092021
Form INC-20A-01092021_signed
-31082021
CERTIFICATE OF INCORPORATION-20210714
CERTIFICATE OF INCORPORATION-20210715
Form SPICe MOA (INC-33)-09072021
Form SPICe AOA (INC-34)-09072021