Company Information
CIN
Status
Date of Incorporation
07 September 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,500,000
Directors
Suvendu Roy Chowdhury
Director/Designated Partner
over 4 years ago
over 4 years ago
Parama Chakraborty
Director/Designated Partner
over 4 years ago
over 4 years ago
Kanchan Chowdhury
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
23 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
Documents
Form MGT-7A-14112022_signed
List of share holders, debenture holders;-12112022
List of Directors;-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Form ADT-1-20112021_signed
Copy of written consent given by auditor-20112021
Copy of the intimation sent by company-20112021
Copy of resolution passed by the company-20112021
Form INC-20A-23102021_signed
-22102021
CERTIFICATE OF INCORPORATION-20210907
Form SPICe AOA (INC-34)-04092021
Form SPICe MOA (INC-33)-04092021
Form SPICe AOA (INC-34)-21082021
Form SPICe MOA (INC-33)-21082021
Form SPICe AOA (INC-34)-14082021
Form SPICe MOA (INC-33)-14082021
