Company Information

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

Directors

Anjana Singh
Anjana Singh
Director/Designated Partner
over 2 years ago
Rajesh Sah
Rajesh Sah
Director/Designated Partner
about 3 years ago
Prince Duggal
Prince Duggal
Individual Promoter
about 4 years ago

Past Directors

Shiv Kumar Daga
Shiv Kumar Daga
Director
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052023
Directors report as per section 134(3)-30052023
Form AOC-4-30052023_signed
List of Directors;-18042023
List of share holders, debenture holders;-18042023
Form MGT-7A-18042023_signed
Form INC-22-02072022_signed
Copies of the utility bills as mentioned above (not older than two months)-02072022
Copy of board resolution authorizing giving of notice-02072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072022
Evidence of cessation;-02072022
Form DIR-12-02072022_signed
Notice of resignation;-02072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062022
Form DIR-12-30062022
Form INC-20A-24062022
-24062022
Form ADT-1-10112021_signed
Copy of written consent given by auditor-09112021
Copy of the intimation sent by company-09112021
Copy of resolution passed by the company-09112021
CERTIFICATE OF INCORPORATION-20211013
Form SPICe AOA (INC-34)-11102021
Form SPICe MOA (INC-33)-11102021