Company Information

CIN
Status
Date of Incorporation
30 June 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

Rohit Chowdhury
Rohit Chowdhury
Director/Designated Partner
over 2 years ago
Pawan Kumar Chowdhury
Pawan Kumar Chowdhury
Director/Designated Partner
over 2 years ago
Siddhant Chowdhury
Siddhant Chowdhury
Director/Designated Partner
over 3 years ago
Anuj Chowdhury
Anuj Chowdhury
Director/Designated Partner
over 4 years ago
Luv Chowdhury
Luv Chowdhury
Director/Designated Partner
over 4 years ago
Kush Chowdhury
Kush Chowdhury
Director/Designated Partner
over 4 years ago
Salil Kumar Chowdhury
Salil Kumar Chowdhury
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
List of Directors;-09112022
Form DIR-12-09112022
Form AOC-4-09112022_signed
Form MGT-7A-09112022
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form MGT-14-03022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220203
Altered memorandum of association-28012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012022
Form INC-20A-22072021_signed
Form ADT-1-22072021_signed
-22072021
Copy of resolution passed by the company-22072021
Copy of the intimation sent by company-22072021
Copy of written consent given by auditor-22072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072021
Form DIR-12-05072021_signed
Interest in other entities;-05072021
Optional Attachment-(1)-05072021
CERTIFICATE OF INCORPORATION-20210702
Form SPICe AOA (INC-34)-28062021
Form SPICe MOA (INC-33)-28062021
Form SPICe AOA (INC-34)-26062021
Form SPICe MOA (INC-33)-26062021
Form SPICe MOA (INC-33)-24062021