Company Information

CIN
Status
Date of Incorporation
08 April 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
1,000,000

Directors

Ramesh Thandlay
Ramesh Thandlay
Director/Designated Partner
over 3 years ago
Sumanta Nandy
Sumanta Nandy
Director/Designated Partner
over 4 years ago
Shubhasree Ghosh
Shubhasree Ghosh
Director/Designated Partner
over 4 years ago

Past Directors

Sumanta Kumar Saha
Sumanta Kumar Saha
Director
over 3 years ago

Documents

Form ADT-1-28022023_signed
Copy of the intimation sent by company-28022023
Copy of written consent given by auditor-28022023
Optional Attachment-(1)-28022023
Copy of resolution passed by the company-02112022
Copy of the intimation sent by company-02112022
Copy of written consent given by auditor-02112022
Form ADT-1-02112022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Optional Attachment-(2)-26092022
Optional Attachment-(1)-26092022
Notice of resignation;-26092022
Form DIR-12-26092022_signed
Evidence of cessation;-26092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022
Form DIR-12-19092022_signed
Optional Attachment-(2)-19092022
Optional Attachment-(1)-19092022
Form DIR-12-06092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092022
Notice of resignation;-05092022
Optional Attachment-(1)-05092022
Optional Attachment-(2)-05092022
Optional Attachment-(3)-05092022
Evidence of cessation;-05092022