Company Information
CIN
Status
Date of Incorporation
31 August 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
Sona Chatterjee
Director/Designated Partner
about 2 years ago
about 2 years ago
Joydeep Sen
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aradhana Chatterjee
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Form AOC-4-04102022_signed
Form ADT-1-03102022_signed
Directors report as per section 134(3)-03102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102022
Copy of written consent given by auditor-03102022
Copy of the intimation sent by company-03102022
Copy of resolution passed by the company-03102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
-03102022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form INC-20A-07042022_signed
-06042022
Form ADT-1-25092021_signed
Optional Attachment-(1)-24092021
Copy of written consent given by auditor-24092021
Copy of the intimation sent by company-24092021
Copy of resolution passed by the company-24092021
CERTIFICATE OF INCORPORATION-20210831
Form SPICe AOA (INC-34)-24082021
Form SPICe MOA (INC-33)-24082021
