Company Information

CIN
Status
Date of Incorporation
12 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Adarsh Kumar
Adarsh Kumar
Director/Designated Partner
about 2 years ago
Mala Saha
Mala Saha
Director/Designated Partner
about 2 years ago
Tanay Jain
Tanay Jain
Director/Designated Partner
over 2 years ago
Marv Mittal
Marv Mittal
Director/Designated Partner
over 2 years ago
Ashish Saha
Ashish Saha
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of other Entity(s)-30102022
Form AOC-4-30102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form DIR-12-09092022_signed
Declaration by first director-08092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092022
Evidence of cessation;-08092022
Notice of resignation;-08092022
Form DIR-11-08092022_signed
Notice of resignation filed with the company-07092022
Proof of dispatch-07092022
Form INC-20A-23032022_signed
-22032022
CERTIFICATE OF INCORPORATION-20210512
Form SPICe AOA (INC-34)-06052021
Form SPICe MOA (INC-33)-06052021
Form SPICe AOA (INC-34)-23042021
Form SPICe MOA (INC-33)-23042021