Company Information

CIN
Status
Date of Incorporation
23 July 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Theresa Ann Carrington
Theresa Ann Carrington
Director/Designated Partner
over 3 years ago
Mithun Chakraborty
Mithun Chakraborty
Individual Promoter
over 4 years ago
Chandan Goswami
Chandan Goswami
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-04022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
Copy of resolution passed by the company-04022023
Copy of the intimation sent by company-04022023
Copy of written consent given by auditor-04022023
Directors report as per section 134(3)-04022023
List of share holders, debenture holders;-04022023
Form AOC-4-04022023_signed
Form MGT-7-04022023_signed
Form ADT-1-15122022_signed
Copy of written consent given by auditor-14122022
Copy of the intimation sent by company-14122022
Copy of resolution passed by the company-14122022
Declaration by first director-17072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072022
Form DIR-12-17072022_signed
Form INC-20A-04072022_signed
-23062022
CERTIFICATE OF INCORPORATION-20210723
Articles of association-22072021
Memorandum of association-22072021