Company Information

CIN
Status
Date of Incorporation
25 June 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
20,000
Authorised Capital
1,500,000

Directors

Parag Purushottam Pounikar
Parag Purushottam Pounikar
Director/Designated Partner
over 2 years ago
Ajay Shrilal Maheshwari
Ajay Shrilal Maheshwari
Director/Designated Partner
over 3 years ago
Rama Shankar Shaw
Rama Shankar Shaw
Director/Designated Partner
over 3 years ago
Avimanyu Shaw
Avimanyu Shaw
Individual Promoter
over 4 years ago

Documents

Form AOC-4-08022023_signed
Form ADT-1-07022023_signed
Form ADT-1-07022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Copy of resolution passed by the company-07022023
Copy of written consent given by auditor-07022023
Directors report as per section 134(3)-07022023
List of Directors;-07022023
List of share holders, debenture holders;-07022023
Form AOC-4-07022023
Form MGT-7A-07022023_signed
Form INC-22-16122022_signed
Copies of the utility bills as mentioned above (not older than two months)-16122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122022
Evidence of cessation;-27082022
Form DIR-12-27082022_signed
Notice of resignation;-27082022
Optional Attachment-(3)-18072022
Optional Attachment-(2)-18072022
Form DIR-12-18072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072022
Optional Attachment-(1)-18072022
Form INC-20A-15072021_signed
-14072021
CERTIFICATE OF INCORPORATION-20210625
Form SPICe AOA (INC-34)-24062021
Form SPICe MOA (INC-33)-24062021