Company Information

CIN
Status
Date of Incorporation
08 February 2022
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
1,000,000

Directors

Keshhav Kumar
Keshhav Kumar
Director/Designated Partner
over 2 years ago
Rahul Biswas
Rahul Biswas
Director/Designated Partner
over 2 years ago
Uthkarsh Agarwal
Uthkarsh Agarwal
Director/Designated Partner
over 2 years ago
Pabitra Roy
Pabitra Roy
Individual Promoter
almost 4 years ago

Documents

List of Directors;-15112022
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form INC-20A-04072022_signed
-27062022
Form INC-22-01032022_signed
Copies of the utility bills as mentioned above (not older than two months)-01032022
Copy of board resolution authorizing giving of notice-01032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032022
Notice of resignation;-01032022
Notice of resignation filed with the company-01032022
Form DIR-12-01032022_signed
Form DIR-11-01032022_signed
Evidence of cessation;-01032022
Acknowledgement received from company-01032022
Proof of dispatch-01032022
Form DIR-12-23022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022022
Interest in other entities;-23022022
CERTIFICATE OF INCORPORATION-20220208
Form SPICe AOA (INC-34)-02022022
Form SPICe MOA (INC-33)-02022022