Company Information
CIN
Status
Date of Incorporation
20 April 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
10,000
Authorised Capital
1,500,000
Directors
Bishnupada Mondal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pronab Krishna Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhusudan Sarkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sabinoy Roy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ananta Chandra Sarkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anik Sarkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Syed Ajmal Ali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form INC-22-12092022_signed
Form MGT-14-12092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092022
Optional Attachment-(4)-12092022
Optional Attachment-(3)-12092022
Optional Attachment-(2)-12092022
Optional Attachment-(1)-12092022
Copy of board resolution authorizing giving of notice-12092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092022
Copies of the utility bills as mentioned above (not older than two months)-12092022
Notice of resignation;-12092022
Form DIR-12-12092022_signed
Evidence of cessation;-12092022
Form DIR-12-09092022_signed
Optional Attachment-(1)-09092022
Optional Attachment-(2)-09092022
Optional Attachment-(3)-09092022
Optional Attachment-(4)-09092022
Optional Attachment-(5)-09092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092022
Form MGT-14-13052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220513
Altered memorandum of association-12052022
Optional Attachment-(1)-12052022
Optional Attachment-(2)-12052022
Optional Attachment-(3)-12052022
Optional Attachment-(4)-12052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
Optional Attachment-(3)-03052022
Optional Attachment-(4)-03052022
