Company Information

CIN
Status
Date of Incorporation
20 January 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
1,500,000

Directors

Debjani Sinha
Debjani Sinha
Director/Designated Partner
almost 2 years ago
Subhajit Sinha
Subhajit Sinha
Director/Designated Partner
over 2 years ago
Mridul Kanti Tarat
Mridul Kanti Tarat
Director/Designated Partner
over 4 years ago
Srestha Karmakar
Srestha Karmakar
Individual Promoter
almost 5 years ago
Kalyani Biswas
Kalyani Biswas
Individual Promoter
almost 5 years ago

Past Directors

Nita Tarat
Nita Tarat
Director
over 4 years ago

Documents

List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Optional Attachment-(1)-07112022
Form AOC-4-07112022_signed
Form INC-22-01092022_signed
Copies of the utility bills as mentioned above (not older than two months)-01092022
Copy of board resolution authorizing giving of notice-01092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092022
Evidence of cessation;-27082022
Notice of resignation;-27082022
Form DIR-12-27082022_signed
Notice of resignation;-26072022
Form DIR-12-26072022_signed
Evidence of cessation;-26072022
Form DIR-12-20062022_signed
Optional Attachment-(2)-16062022
Optional Attachment-(1)-16062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062022
List of share holders, debenture holders;-18122021
List of Directors;-18122021
Form MGT-7A-18122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021
Directors report as per section 134(3)-15122021
Form AOC-4-15122021_signed
Form ADT-1-07122021_signed
Copy of the intimation sent by company-07122021
Copy of resolution passed by the company-07122021