Company Information

CIN
Status
Date of Incorporation
15 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tej Prasad Sharma
Tej Prasad Sharma
Director/Designated Partner
about 3 years ago
Dhir Nath Rajbanshi
Dhir Nath Rajbanshi
Director/Designated Partner
about 3 years ago
Rohan Tibrewal
Rohan Tibrewal
Individual Promoter
over 4 years ago
Rameshwar Yadav
Rameshwar Yadav
Individual Promoter
over 4 years ago

Past Directors

Sk Ramjan
Sk Ramjan
Director
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052023
Directors report as per section 134(3)-01052023
Form AOC-4-01052023_signed
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form MGT-7A-30012023_signed
Notice of resignation;-23092022
Form DIR-12-23092022_signed
Evidence of cessation;-23092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092022
Form ADT-1-09092022_signed
Copy of written consent given by auditor-08092022
Copy of resolution passed by the company-08092022
Form INC-20A-03092022_signed
-02092022
Form DIR-12-21092021_signed
Declaration by first director-15092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092021
Evidence of cessation;-15092021
Notice of resignation;-15092021
CERTIFICATE OF INCORPORATION-20210515
Form SPICe MOA (INC-33)-11052021
Form SPICe AOA (INC-34)-11052021