Company Information

CIN
Status
Date of Incorporation
07 July 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

Jayanta Roy
Jayanta Roy
Director/Designated Partner
over 2 years ago
Mousumi Ghosh
Mousumi Ghosh
Director/Designated Partner
over 2 years ago
Ratan Sarkar
Ratan Sarkar
Director/Designated Partner
over 2 years ago
Ranjoy Kumar Ghosh
Ranjoy Kumar Ghosh
Director/Designated Partner
about 3 years ago
Satwati Roy
Satwati Roy
Individual Promoter
over 4 years ago

Charges

30 November 2023
Hdfc Bank Limited
0

Documents

Form INC-22-09122022_signed
Copies of the utility bills as mentioned above (not older than two months)-09122022
Optional Attachment-(1)-09122022
Optional Attachment-(2)-09122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122022
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form MGT-14-22082022-signed
Optional Attachment-(1)-13082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082022
Altered articles of association-13082022
Form DPT-3-22062022_signed
Optional Attachment-(1)-22062022
Auditor?s certificate-22062022
Form DIR-12-11042022_signed
Notice of resignation;-11042022
Evidence of cessation;-11042022
Optional Attachment-(1)-11042022
Form DIR-12-09032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032022
Form INC-20A-17092021_signed
-15092021
Optional Attachment-(1)-15092021
CERTIFICATE OF INCORPORATION-20210707
Form SPICe MOA (INC-33)-07072021
Form SPICe AOA (INC-34)-07072021