Company Information

CIN
Status
Date of Incorporation
21 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
20,000
Authorised Capital
100,000

Directors

Abu Taleb Saikh
Abu Taleb Saikh
Director/Designated Partner
almost 2 years ago
Aniket Ghosh
Aniket Ghosh
Director/Designated Partner
over 2 years ago
Shekhar Kumar Sen
Shekhar Kumar Sen
Director/Designated Partner
over 2 years ago
Arindam Sen
Arindam Sen
Director/Designated Partner
about 3 years ago

Documents

List of share holders, debenture holders;-28022023
Form MGT-7-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form MGT-14-07112022-signed
Altered memorandum of association-26102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022
Optional Attachment-(1)-26102022
Altered memorandum of association-15102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022
Form INC-22-20042022_signed
Copies of the utility bills as mentioned above (not older than two months)-20042022
Copy of board resolution authorizing giving of notice-20042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220322
Optional Attachment-(1)-23032022
Notice of resignation;-23032022
Interest in other entities;-23032022
Form DIR-12-23032022_signed
Evidence of cessation;-23032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022
Declaration by first director-23032022
Form MGT-14-07102021-signed
Altered articles of association-24092021
Altered memorandum of association-24092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092021
Optional Attachment-(1)-24092021
Optional Attachment-(2)-24092021
Optional Attachment-(3)-24092021