Company Information

CIN
Status
Date of Incorporation
29 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,342,200
Authorised Capital
5,000,000

Directors

Debasis Bose
Debasis Bose
Director/Designated Partner
about 2 years ago
Ujjal Kumar Mukherjee
Ujjal Kumar Mukherjee
Director/Designated Partner
over 2 years ago
Kalyan Guha
Kalyan Guha
Director/Designated Partner
over 2 years ago
Abhijit Banerjee
Abhijit Banerjee
Director/Designated Partner
over 2 years ago
Bivash Das
Bivash Das
Individual Promoter
about 4 years ago

Documents

List of share holders, debenture holders;-04022023
List of Directors;-04022023
Form MGT-7A-04022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-13012023_signed
Form ADT-1-12012023
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Optional Attachment-(1)-12012023
Form INC-22-30082022_signed
Copies of the utility bills as mentioned above (not older than two months)-29082022
Copy of board resolution authorizing giving of notice-29082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082022
Notice of resignation;-21072022
Notice of resignation filed with the company-21072022
Proof of dispatch-21072022
Form DIR-12-21072022_signed
Form DIR-11-21072022_signed
Evidence of cessation;-21072022
Acknowledgement received from company-21072022
Form MGT-14-07072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Optional Attachment-(1)-04072022
Form PAS-3-11052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052022
Copy of Board or Shareholders? resolution-09052022