Company Information

CIN
Status
Date of Incorporation
22 September 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
1,500,000

Directors

Indira Chakraborty
Indira Chakraborty
Director/Designated Partner
over 2 years ago
Pronoti Dalal
Pronoti Dalal
Director/Designated Partner
almost 3 years ago
Mousumi Banerjee
Mousumi Banerjee
Director/Designated Partner
over 3 years ago

Documents

List of Directors;-09022023
List of share holders, debenture holders;-09022023
Form MGT-7A-09022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Form DIR-12-03052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052022
Optional Attachment-(1)-03052022
Form INC-22-01032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032022
Optional Attachment-(2)-01032022
Optional Attachment-(1)-01032022
Copy of board resolution authorizing giving of notice-01032022
Copies of the utility bills as mentioned above (not older than two months)-01032022
Form INC-22-18112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112021
Optional Attachment-(1)-17112021
Copy of board resolution authorizing giving of notice-17112021
Copies of the utility bills as mentioned above (not older than two months)-17112021
Form ADT-1-30102021_signed
Copy of written consent given by auditor-30102021
Copy of resolution passed by the company-30102021
Form INC-20A-22102021_signed
-22102021
CERTIFICATE OF INCORPORATION-20210922
CERTIFICATE OF INCORPORATION-20210922