Company Information

CIN
Status
Date of Incorporation
28 October 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

Santanu Bhaumik Nath
Santanu Bhaumik Nath
Director/Designated Partner
over 2 years ago
Amit Chatterjee
Amit Chatterjee
Director/Designated Partner
about 3 years ago
Saibal Bishnu
Saibal Bishnu
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form MGT-7A-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form ADT-1-14102022
Form ADT-1-08092022_signed
Copy of written consent given by auditor-07092022
Copy of resolution passed by the company-07092022
Copy of the intimation sent by company-07092022
Form INC-22-24022022_signed
Optional Attachment-(1)-24022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022022
Copies of the utility bills as mentioned above (not older than two months)-24022022
Form INC-20A-12122021_signed
Form ADT-1-12122021_signed
-12122021
Copy of resolution passed by the company-12122021
Copy of written consent given by auditor-12122021
CERTIFICATE OF INCORPORATION-20211028
Form SPICe MOA (INC-33)-27102021
Form SPICe AOA (INC-34)-27102021
Form SPICe AOA (INC-34)-19102021
Form SPICe MOA (INC-33)-19102021