Company Information

CIN
Status
Date of Incorporation
17 June 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Jayanti Chattopadhyay
Jayanti Chattopadhyay
Director/Designated Partner
almost 2 years ago
Sukanya Roy
Sukanya Roy
Director/Designated Partner
almost 2 years ago
Jagannath Das
Jagannath Das
Director/Designated Partner
over 2 years ago
Himadri Chottapadhaya
Himadri Chottapadhaya
Director/Designated Partner
over 2 years ago
Pinaki Bhattacharya
Pinaki Bhattacharya
Individual Promoter
over 4 years ago
Vivek Jhanwar
Vivek Jhanwar
Director/Designated Partner
over 4 years ago

Documents

Form MGT-14-04012023-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230104
Altered articles of association-22122022
Altered memorandum of association-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Optional Attachment-(1)-22122022
Altered articles of association-11122022
Altered memorandum of association-11122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122022
Optional Attachment-(1)-11122022
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Form INC-20A-27102022_signed
Form ADT-1-20102022_signed
Copy of resolution passed by the company-17102022
Copy of the intimation sent by company-17102022
Copy of written consent given by auditor-17102022
-16102022
Form ADT-1-09072021_signed
Copy of the intimation sent by company-09072021
Copy of resolution passed by the company-09072021
Copy of written consent given by auditor-09072021
CERTIFICATE OF INCORPORATION-20210617
Form SPICe AOA (INC-34)-15062021
Form SPICe MOA (INC-33)-15062021
Form SPICe MOA (INC-33)-15062021