Company Information
CIN
Status
Date of Incorporation
15 May 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
100,000
Directors
Bikram Jyoti Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushik Nandy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
05 July 2023
Others
0
12 July 2023
Others
0
05 July 2023
Others
0
12 July 2023
Others
0
05 July 2023
Others
0
12 July 2023
Others
0
Documents
Form ADT-1-13022023_signed
Copy of resolution passed by the company-13022023
Copy of written consent given by auditor-13022023
Optional Attachment-(1)-13022023
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Optional Attachment-(1)-03112022
Form AOC-4-03112022
Form INC-22-19082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082022
Copy of board resolution authorizing giving of notice-19082022
Copies of the utility bills as mentioned above (not older than two months)-19082022
Form MGT-14-04022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220204
Altered memorandum of association-01022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022022
Optional Attachment-(1)-01022022
Form INC-20A-18102021_signed
-18102021
CERTIFICATE OF INCORPORATION-20210515
Form SPICe AOA (INC-34)-12052021
Form SPICe MOA (INC-33)-12052021
