Company Information

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

Directors

Mithun Sardar
Mithun Sardar
Director/Designated Partner
over 2 years ago
Amba Sarader
Amba Sarader
Director/Designated Partner
almost 3 years ago
Sahangir Ali Molla
Sahangir Ali Molla
Director/Designated Partner
over 4 years ago
Pradip Rajak
Pradip Rajak
Individual Promoter
over 4 years ago

Past Directors

Rajeshwar Das
Rajeshwar Das
Director
about 4 years ago
Bittu Das
Bittu Das
Director
about 4 years ago

Documents

Form DIR-12-03012023_signed
Optional Attachment-(2)-27122022
Optional Attachment-(1)-27122022
Notice of resignation;-27122022
Evidence of cessation;-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Form MGT-7A-21112022_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Form DPT-3-28062022_signed
Form DIR-12-12102021_signed
Evidence of cessation;-11102021
Notice of resignation;-11102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102021
Form DIR-12-09102021_signed
Form INC-20A-08092021_signed
-07092021
Form ADT-1-04082021_signed
Copy of written consent given by auditor-03082021
Copy of the intimation sent by company-03082021
Copy of resolution passed by the company-03082021
CERTIFICATE OF INCORPORATION-20210721
Form SPICe MOA (INC-33)-20072021
Form SPICe AOA (INC-34)-20072021
Form SPICe MOA (INC-33)-15072021
Form SPICe AOA (INC-34)-15072021