Company Information

CIN
Status
Date of Incorporation
17 May 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

Mohammad Sahabuddin Dhukre
Mohammad Sahabuddin Dhukre
Director/Designated Partner
almost 3 years ago
Mohammed Amirul Islam
Mohammed Amirul Islam
Director/Designated Partner
over 3 years ago
Samirul Islam
Samirul Islam
Director/Designated Partner
over 3 years ago
Sumit Roy
Sumit Roy
Individual Promoter
over 4 years ago
Mohammad Mohiuddin
Mohammad Mohiuddin
Individual Promoter
over 4 years ago

Documents

List of Directors;-06022023
List of share holders, debenture holders;-06022023
Form MGT-7A-06022023_signed
Form ADT-1-16012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Copy of resolution passed by the company-16012023
Copy of written consent given by auditor-16012023
Directors report as per section 134(3)-16012023
Form AOC-4-16012023_signed
Form DIR-12-17062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062022
Evidence of cessation;-16052022
Form DIR-12-16052022_signed
Notice of resignation;-16052022
Optional Attachment-(2)-16052022
Optional Attachment-(1)-16052022
Form INC-20A-03052022_signed
-03052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052022
Form DIR-12-03052022_signed
Optional Attachment-(1)-03052022
CERTIFICATE OF INCORPORATION-20210517
Form SPICe MOA (INC-33)-13052021
Form SPICe AOA (INC-34)-13052021