Company Information

CIN
Status
Date of Incorporation
27 October 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dhiman Mukherjee
Dhiman Mukherjee
Director/Designated Partner
over 2 years ago
Shadhan Kumar Mollik
Shadhan Kumar Mollik
Additional Director
almost 4 years ago
Apu Banerjee
Apu Banerjee
Individual Promoter
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
List of Directors;-31122022
List of share holders, debenture holders;-31122022
Form AOC-4-31122022_signed
Form MGT-7A-31122022_signed
Copy of resolution passed by the company-28122022
Copy of written consent given by auditor-28122022
Form ADT-1-28122022
Evidence of cessation;-10122022
Form DIR-12-10122022_signed
Notice of resignation;-10122022
Form INC-20A-07122022_signed
-07122022
Declaration by first director-05032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032022
Form DIR-12-05032022_signed
Optional Attachment-(1)-05032022
CERTIFICATE OF INCORPORATION-20211027
Form SPICe MOA (INC-33)-26102021
Form SPICe AOA (INC-34)-26102021
Form SPICe MOA (INC-33)-24102021
Form SPICe AOA (INC-34)-24102021