Company Information
CIN
Status
Date of Incorporation
20 July 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,575,000
Authorised Capital
16,700,000
Directors
Sunandan Sikdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhradip Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Tridibes Mandal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saptaparni Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Bipasha Biswas
Director/Designated Partner
about 4 years ago
about 4 years ago
Kowshik Paul
Individual Promoter
over 4 years ago
over 4 years ago
Debasish Dey
Director/Designated Partner
over 4 years ago
over 4 years ago
Pinaki Mukhopadhyay
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-14112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
Directors report as per section 134(3)-27102022
Form ADT-1-28102022
Form AOC-4-27102022
Form PAS-3-24082022_signed
Copy of Board or Shareholders? resolution-22082022
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.-22082022
Form SH-7-08082022-signed
Copy of the resolution for alteration of capital;-29072022
Altered memorandum of assciation;-29072022
Optional Attachment-(1)-02122021
Form DIR-12-02122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122021
Form ADT-1-29102021_signed
Copy of written consent given by auditor-29102021
Copy of the intimation sent by company-29102021
Copy of resolution passed by the company-29102021
Form INC-20A-22102021_signed
Optional Attachment-(1)-22102021
-22102021
CERTIFICATE OF INCORPORATION-20210720
Articles of association-19072021
Memorandum of association-19072021
