Company Information
CIN
Status
Date of Incorporation
15 April 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000
Directors
Soumitra Chakraborty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Soumen Paul
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
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
Form AOC-4-25102022_signed
Form ADT-1-21102022
Copy of resolution passed by the company-21102022
Copy of the intimation sent by company-21102022
Copy of written consent given by auditor-21102022
Form DPT-3-23062022
Form PAS-3-29032022_signed
Copy of Board or Shareholders? resolution-28032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032022
Complete record of private placement offers and acceptances in Form PAS-5.-28032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032022
Optional Attachment-(1)-16032022
Form MGT-14-17032022_signed
Form INC-20A-02082021_signed
Form ADT-1-02082021_signed
Copy of written consent given by auditor-02082021
Copy of the intimation sent by company-02082021
Copy of resolution passed by the company-02082021
-02082021
CERTIFICATE OF INCORPORATION-20210415
Form SPICe AOA (INC-34)-13042021
Form SPICe MOA (INC-33)-13042021
