Company Information

CIN
Status
Date of Incorporation
30 April 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
1,000,000

Directors

Snehil Gupta
Snehil Gupta
Director/Designated Partner
over 2 years ago
Shreya Musaddi
Shreya Musaddi
Director/Designated Partner
over 2 years ago
Ajay Kumar Musaddi
Ajay Kumar Musaddi
Director/Designated Partner
over 2 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 2 years ago
Anushka Gupta
Anushka Gupta
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Form DPT-3-28062022
Form MGT-14-10032022_signed
Form INC-22-10032022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10032022
Copies of the utility bills as mentioned above (not older than two months)-10032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032022
Copy of board resolution authorizing giving of notice-10032022
Optional Attachment-(1)-10032022
Optional Attachment-(2)-10032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032022
Evidence of cessation;-10032022
Optional Attachment-(4)-10032022
Optional Attachment-(3)-10032022
Optional Attachment-(2)-10032022
Optional Attachment-(1)-10032022
Notice of resignation;-10032022
Form DIR-12-10032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032022
Form INC-20A-23092021_signed
-23092021