Company Information

CIN
Status
Date of Incorporation
12 April 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Tara Pathak Thakur
Tara Pathak Thakur
Director/Designated Partner
over 2 years ago
Radha Mohan Jha
Radha Mohan Jha
Director/Designated Partner
over 2 years ago
Ujjwal Kumar Dutta
Ujjwal Kumar Dutta
Director/Designated Partner
over 2 years ago
Shashi Bhushan Thakur
Shashi Bhushan Thakur
Director/Designated Partner
almost 3 years ago
Ranjit Kumar Singh
Ranjit Kumar Singh
Director/Designated Partner
over 3 years ago

Documents

Form INC-22-26122022
Copies of the utility bills as mentioned above (not older than two months)-26122022
Copy of board resolution authorizing giving of notice-26122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122022
Form INC-22-06122022_signed
Copies of the utility bills as mentioned above (not older than two months)-06122022
Copy of board resolution authorizing giving of notice-06122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122022
Form DIR-12-06122022_signed
Evidence of cessation;-06122022
Declaration by first director-06122022
Form INC-20A-02122022_signed
-02122022
Form ADT-1-24052022_signed
Copy of written consent given by auditor-24052022
Copy of resolution passed by the company-24052022
Form PAS-3-22042022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22042022
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.-22042022
Copy of Board or Shareholders? resolution-22042022
Declaration by first director-22042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042022
Form DIR-12-22042022_signed
CERTIFICATE OF INCORPORATION-20220412
Form SPICe MOA (INC-33)-11042022
Form SPICe AOA (INC-34)-11042022
Form SPICe MOA (INC-33)-31032022
Form SPICe AOA (INC-34)-31032022