Company Information

CIN
Status
Date of Incorporation
28 December 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Abhijit Sen
Abhijit Sen
Director/Designated Partner
about 2 years ago
Urna Bose
Urna Bose
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form AOC-4-14112022
Form INC-22-06042022_signed
Form MGT-14-23032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220323
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032022
Altered memorandum of association-10032022
Form INC-20A-08032022_signed
-08032022
Form ADT-1-23022022_signed
Copy of resolution passed by the company-12022022
Copy of the intimation sent by company-12022022
Copy of written consent given by auditor-12022022
Copies of the utility bills as mentioned above (not older than two months)-15022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022022
Copy of board resolution authorizing giving of notice-15022022
CERTIFICATE OF INCORPORATION-20211228
Form SPICe AOA (INC-34)-25122021
Form SPICe MOA (INC-33)-25122021
Form SPICe MOA (INC-33)-17122021
Form SPICe AOA (INC-34)-17122021