Company Information

CIN
Status
Date of Incorporation
10 April 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Kamalika Bhattacharya
Kamalika Bhattacharya
Director/Designated Partner
over 2 years ago
Nikita Agarwal
Nikita Agarwal
Director/Designated Partner
over 4 years ago
Souvick Bhattacharya
Souvick Bhattacharya
Director/Designated Partner
over 4 years ago

Charges

27 July 2023
State Bank Of India
0
27 July 2023
State Bank Of India
0
27 July 2023
State Bank Of India
0

Documents

List of Directors;-23122022
List of share holders, debenture holders;-23122022
Form MGT-7A-23122022
Directors report as per section 134(3)-19122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Form AOC-4-19122022_signed
Form ADT-1-15122022_signed
Optional Attachment-(2)-13122022
Optional Attachment-(1)-13122022
Copy of written consent given by auditor-13122022
Copy of resolution passed by the company-13122022
Form DPT-3-08082022-signed
Form DPT-3-06082022_signed
Form INC-22-23082021_signed
Copies of the utility bills as mentioned above (not older than two months)-23082021
Copy of board resolution authorizing giving of notice-23082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082021
Form DIR-12-19062021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062021
Form INC-20A-14062021_signed
-14062021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe MOA (INC-33)-07042021
Form SPICe AOA (INC-34)-07042021