Company Information

CIN
Status
Date of Incorporation
11 March 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

Sumit Singh
Sumit Singh
Director/Designated Partner
over 2 years ago
Apurba Haldar
Apurba Haldar
Director/Designated Partner
over 2 years ago
Monalisha Banerjee
Monalisha Banerjee
Director/Designated Partner
over 3 years ago
Biswajit Bhagat
Biswajit Bhagat
Individual Promoter
almost 4 years ago
Kahkeshan Sanuber
Kahkeshan Sanuber
Individual Promoter
almost 5 years ago
Neha Parveen
Neha Parveen
Individual Promoter
almost 5 years ago

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form INC-22-24082022_signed
Copies of the utility bills as mentioned above (not older than two months)-24082022
Copy of board resolution authorizing giving of notice-24082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082022
Notice of resignation;-23082022
Form DIR-12-23082022_signed
Evidence of cessation;-23082022
Declaration by first director-20082022
Optional Attachment-(1)-20082022
Form DIR-12-20082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082022
Evidence of cessation;-30042022
Form DIR-12-30042022_signed
Notice of resignation;-30042022
Optional Attachment-(1)-19022022
Form DIR-12-19022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022022
Declaration by first director-19022022
Optional Attachment-(1)-18022022
Form DIR-12-18022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022022
Declaration by first director-18022022
-10022022
Optional Attachment-(1)-10022022