Company Information

CIN
Status
Date of Incorporation
25 November 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
1,500,000

Directors

Dipak Kumar Ray
Dipak Kumar Ray
Director/Designated Partner
over 2 years ago
Mohammad Basir Shaikh
Mohammad Basir Shaikh
Director/Designated Partner
about 4 years ago
Irish Sultana
Irish Sultana
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-05012023-signed
Directors report as per section 134(3)-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Form MGT-7A-27112022
List of share holders, debenture holders;-27112022
List of Directors;-27112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112022
Form DIR-12-10112022_signed
Optional Attachment-(1)-10112022
Form ADT-1-15102022_signed
-15102022
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Form INC-20A-23052022_signed
-23052022
Form ADT-1-04022022_signed
-04022022
Copy of resolution passed by the company-04022022
Copy of the intimation sent by company-04022022
Copy of written consent given by auditor-04022022
CERTIFICATE OF INCORPORATION-20211125
Form SPICe AOA (INC-34)-24112021
Form SPICe MOA (INC-33)-24112021
Form SPICe AOA (INC-34)-21112021
Form SPICe MOA (INC-33)-21112021