Company Information

CIN
Status
Date of Incorporation
18 June 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

Linnet Chatterjee
Linnet Chatterjee
Individual Promoter
over 4 years ago
Soma Chakraborty
Soma Chakraborty
Director/Designated Partner
over 4 years ago
Sandip Roy
Sandip Roy
Director/Designated Partner
over 4 years ago
Ahiraj Malik
Ahiraj Malik
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012023
Directors report as per section 134(3)-14012023
Secretarial Audit Report-14012023
Form AOC-4-14012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
List of Directors;-12012023
List of share holders, debenture holders;-12012023
Form MGT-7A-12012023_signed
Form DIR-12-09092022_signed
Evidence of cessation;-06092022
Notice of resignation;-06092022
Form INC-20A-17022022_signed
Form INC-22-16022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022022
Optional Attachment-(1)-16022022
Copy of board resolution authorizing giving of notice-16022022
Copies of the utility bills as mentioned above (not older than two months)-16022022
-16022022
CERTIFICATE OF INCORPORATION-20210618
Form SPICe AOA (INC-34)-16062021
Form SPICe MOA (INC-33)-16062021