Company Information

CIN
Status
Date of Incorporation
18 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
30,000
Authorised Capital
1,500,000

Directors

Kamalesh Mahato
Kamalesh Mahato
Director/Designated Partner
almost 3 years ago
Kishor Patwa
Kishor Patwa
Director/Designated Partner
over 3 years ago
Rajesh Kumar Shaw
Rajesh Kumar Shaw
Director/Designated Partner
over 3 years ago
Avik Das
Avik Das
Director/Designated Partner
over 3 years ago

Past Directors

Dilip Kumar Shaw
Dilip Kumar Shaw
Director
over 4 years ago
Mukesh Kumar Shaw
Mukesh Kumar Shaw
Director
over 4 years ago

Documents

List of share holders, debenture holders;-15022023
List of Directors;-15022023
Form MGT-7A-15022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Notice of resignation;-23052022
Interest in other entities;-23052022
Form DIR-12-23052022_signed
Evidence of cessation;-23052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052022
Declaration by first director-23052022
Form INC-20A-16052022_signed
-16052022
Form ADT-1-26072021_signed
Copy of written consent given by auditor-22072021
Copy of the intimation sent by company-22072021
Copy of resolution passed by the company-22072021
CERTIFICATE OF INCORPORATION-20210518
Form SPICe AOA (INC-34)-14052021
Form SPICe MOA (INC-33)-14052021
Form SPICe AOA (INC-34)-27042021
Form SPICe MOA (INC-33)-27042021