Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Anirban Roy
Anirban Roy
Director/Designated Partner
over 2 years ago
Jayabrata Sanyal
Jayabrata Sanyal
Director/Designated Partner
almost 3 years ago
Ashwani Kumar Shukla
Ashwani Kumar Shukla
Director/Designated Partner
about 3 years ago
Avik Chaudhuri
Avik Chaudhuri
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-08022023_signed
List of Directors;-07022023
List of share holders, debenture holders;-07022023
Form MGT-7A-07022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Directors report as per section 134(3)-01022023
Form AOC-4-01022023_signed
Form ADT-1-30012023_signed
Copy of resolution passed by the company-30012023
Copy of written consent given by auditor-30012023
Declaration by first director-27102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022
Evidence of cessation;-27102022
Notice of resignation;-27102022
Form DIR-12-27102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052022
Evidence of cessation;-05052022
Form DIR-12-05052022_signed
Notice of resignation;-05052022
Optional Attachment-(1)-05052022
Form INC-20A-27082021_signed
-27082021
Form SPICe MOA (INC-33)-14032021
Form SPICe AOA (INC-34)-14032021
CERTIFICATE OF INCORPORATION-20210317