Company Information

CIN
Status
Date of Incorporation
22 December 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
1,000,000

Directors

Apratim Basu
Apratim Basu
Director/Designated Partner
over 2 years ago
Piyali Mondal
Piyali Mondal
Director/Designated Partner
over 2 years ago
Sourav . Bhattacharya
Sourav . Bhattacharya
Director/Designated Partner
over 2 years ago
Sujit Bala
Sujit Bala
Director/Designated Partner
almost 3 years ago
Debasis Datta
Debasis Datta
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-14-06012023
Altered memorandum of association-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022
Form INC-22-05102022_signed
Copies of the utility bills as mentioned above (not older than two months)-05102022
Copy of board resolution authorizing giving of notice-05102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102022
Evidence of cessation;-05102022
Form DIR-12-05102022_signed
Notice of resignation;-05102022
Declaration by first director-05102022
Form INC-20A-25062022_signed
-21062022
Articles of association-22122021
Memorandum of association-22122021
CERTIFICATE OF INCORPORATION-20211222