Company Information

CIN
Status
Date of Incorporation
17 January 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jharana Majhi
Jharana Majhi
Director/Designated Partner
almost 3 years ago
Geeta Tamang
Geeta Tamang
Director/Designated Partner
about 3 years ago
Ajay Kumar Pandey
Ajay Kumar Pandey
Director/Designated Partner
over 3 years ago
Hasina Mumtaz
Hasina Mumtaz
Individual Promoter
about 4 years ago

Documents

Optional Attachment-(1)-30122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122022
Optional Attachment-(1)-31122022
List of Directors;-31122022
Directors report as per section 134(3)-31122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
List of share holders, debenture holders;-31122022
Form MGT-7A-31122022_signed
Form AOC-4-31122022_signed
Form ADT-1-16122022_signed
Copy of resolution passed by the company-16122022
Copy of the intimation sent by company-16122022
Copy of written consent given by auditor-16122022
Form SH-7-11072022-signed
Form MGT-14-07072022_signed
Altered memorandum of assciation;-07072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022
Copy of the resolution for alteration of capital;-07072022
Optional Attachment-(1)-07072022
Optional Attachment-(3)-07072022
Optional Attachment-(2)-07072022
Form INC-20A-23062022_signed
Optional Attachment-(1)-23062022
-23062022
Declaration by first director-23062022
Form DIR-12-23062022_signed
Optional Attachment-(1)-23062022
CERTIFICATE OF INCORPORATION-20220117
Form SPICe AOA (INC-34)-15012022
Form SPICe MOA (INC-33)-15012022