Company Information

CIN
Status
Date of Incorporation
15 April 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,120
Authorised Capital
1,000,000

Directors

Tanvi More
Tanvi More
Director/Designated Partner
over 3 years ago
Vinita More
Vinita More
Director/Designated Partner
over 3 years ago
Kirti Rathi Banerjee
Kirti Rathi Banerjee
Individual Promoter
over 3 years ago

Documents

Evidence of cessation;-12082022
Optional Attachment-(1)-12082022
Notice of resignation;-12082022
Form DIR-12-12082022_signed
Form MGT-14-20062022-signed
Altered memorandum of association-15062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022
Optional Attachment-(1)-15062022
Form PAS-3-01062022_signed
Optional Attachment-(1)-01062022
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.-01062022
Copy of Board or Shareholders? resolution-01062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062022
Complete record of private placement offers and acceptances in Form PAS-5.-01062022
Form INC-20A-31052022_signed
-31052022
Form URC-1-15042022-signed
CERTIFICATE OF INCORPORATION-20220415
A copy of latest Income Tax return of the firm-13042022
Copy of Newspaper advertisement-13042022
Affidavit from all the members/partners for dissolution of the entity-13042022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-13042022
Consent of majority of members-13042022
Copy of certificate of registration of the entity-13042022
Copy of the instrument constituting or regulating the entity-13042022
Declaration of two or more directors verifying the particulars of all members/partners                        -13042022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-13042022
Particulars of members/partners along with the details of shares held by them-13042022
Optional Attachment-(1)-13042022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-13042022