Company Information

CIN
Status
Date of Incorporation
26 May 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Cavan James Davidson
Cavan James Davidson
Director/Designated Partner
almost 3 years ago
Vikram Yogesh Shah
Vikram Yogesh Shah
Director/Designated Partner
almost 3 years ago
Jay Kishore Bhatia
Jay Kishore Bhatia
Director/Designated Partner
almost 3 years ago

Past Directors

Benjamin John Hepden
Benjamin John Hepden
Director
over 3 years ago

Documents

Form BEN - 2-11052023_signed
Declaration under section 90-11052023
Form MGT-6-06042023_signed
-06042023
Optional Attachment-(1)-06042023
Optional Attachment-(1)-06012023
Optional Attachment-(2)-06012023
Optional Attachment-(3)-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Form DIR-12-06012023_signed
Optional Attachment-(2)-07122022
Optional Attachment-(1)-07122022
Notice of resignation;-07122022
Interest in other entities;-07122022
Form DIR-12-07122022_signed
Evidence of cessation;-07122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022
Form MGT-14-16112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
Optional Attachment-(1)-16112022
Optional Attachment-(2)-16112022
Form MGT-14-16112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
Form INC-20A-14112022
-14112022
Form ADT-1-06092022_signed
Copy of the intimation sent by company-06092022
Copy of resolution passed by the company-06092022
Optional Attachment-(1)-06092022
Copy of written consent given by auditor-06092022