Company Information

CIN
Status
Date of Incorporation
28 December 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
1,500,000

Directors

Ashim Kumar Biswas
Ashim Kumar Biswas
Director/Designated Partner
over 2 years ago
Liyan Biswas
Liyan Biswas
Director/Designated Partner
over 3 years ago
Pinki Biswas
Pinki Biswas
Individual Promoter
almost 4 years ago
Lila Mandal
Lila Mandal
Individual Promoter
almost 4 years ago

Documents

Form AOC-4-29112022
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DIR-12-24062022_signed
Notice of resignation;-23062022
Interest in other entities;-23062022
Evidence of cessation;-23062022
Optional Attachment-(1)-23062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062022
Form INC-20A-02042022_signed
Form ADT-1-22032022_signed
Copy of written consent given by auditor-21032022
Copy of the intimation sent by company-21032022
Copy of resolution passed by the company-21032022
-21032022
CERTIFICATE OF INCORPORATION-20211229
CERTIFICATE OF INCORPORATION-20211228
Form SPICe AOA (INC-34)-27122021
Form SPICe MOA (INC-33)-27122021