Company Information
CIN
Status
Date of Incorporation
27 January 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sudipta Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Devjani Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Devlina Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form ADT-1-26102022
Copy of resolution passed by the company-26102022
Copy of the intimation sent by company-26102022
Copy of written consent given by auditor-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
List of Directors;-25102022
List of share holders, debenture holders;-25102022
Form AOC-4-25102022_signed
Form MGT-7A-25102022_signed
Form INC-22-29112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112021
Optional Attachment-(2)-26112021
Optional Attachment-(1)-26112021
Copy of board resolution authorizing giving of notice-26112021
Copies of the utility bills as mentioned above (not older than two months)-26112021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26112021
Form DPT-3-27082021_signed
Form INC-20A-24022021_signed
-02022021
CERTIFICATE OF INCORPORATION-20210201
Form SPICe AOA (INC-34)-25012021
Form SPICe MOA (INC-33)-25012021
