Company Information

CIN
Status
Date of Incorporation
14 April 2021
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

Amit Kumar Giri
Amit Kumar Giri
Director/Designated Partner
about 2 years ago
Saroj Kumar Giri
Saroj Kumar Giri
Director/Designated Partner
about 2 years ago
Niraj Kumar Singh
Niraj Kumar Singh
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022_signed
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 ADT-1-31102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form AOC-5-25022022-signed
Copy of board resolution-10022022
Optional Attachment-(1)-24102021
Interest in other entities;-24102021
Form DIR-12-24102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102021
Declaration by first director-24102021
Form INC-20A-08092021_signed
-08092021
Form INC-22-22042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042021
Optional Attachment-(1)-22042021
Copy of board resolution authorizing giving of notice-22042021
Copies of the utility bills as mentioned above (not older than two months)-22042021
CERTIFICATE OF INCORPORATION-20210414
Form SPICe AOA (INC-34)-10042021
Form SPICe MOA (INC-33)-10042021