Company Information

CIN
Status
Date of Incorporation
27 August 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
1,500,000

Directors

Subhankar Dey
Subhankar Dey
Director/Designated Partner
about 2 years ago
Vadake Parayil Manoj
Vadake Parayil Manoj
Director/Designated Partner
over 2 years ago
Balasubramanian Vignesh
Balasubramanian Vignesh
Director/Designated Partner
almost 4 years ago

Past Directors

Kamalon Roshan
Kamalon Roshan
Director
almost 4 years ago

Documents

Form MGT-7A-25012023_signed
List of share holders, debenture holders;-24012023
List of Directors;-24012023
Directors report as per section 134(3)-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Form AOC-4-24012023_signed
Form MGT-7A-24012023
Form ADT-1-13012023_signed
Optional Attachment-(1)-13012023
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Notice of resignation;-21112022
Form DIR-12-21112022
Evidence of cessation;-21112022
Notice of resignation;-21092022
Form DIR-12-21092022_signed
Evidence of cessation;-21092022
Form MGT-14-16042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042022
Form INC-20A-23022022_signed
Form DIR-12-19022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022022
Optional Attachment-(1)-18022022
Optional Attachment-(2)-18022022
-12022022
CERTIFICATE OF INCORPORATION-20210828
Form SPICe AOA (INC-34)-24082021
Form SPICe MOA (INC-33)-24082021