Company Information

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

Directors

Sangeeta Roy
Sangeeta Roy
Director/Designated Partner
over 2 years ago
Anuradha Chandra
Anuradha Chandra
Director/Designated Partner
over 4 years ago
Aniruddha Maiti
Aniruddha Maiti
Individual Promoter
over 4 years ago
Siddhartha Ghosh
Siddhartha Ghosh
Individual Promoter
over 4 years ago
Prosenjit Mondal
Prosenjit Mondal
Individual Promoter
over 4 years ago

Charges

3 Crore
27 January 2022
State Bank Of India
3 Crore
27 January 2022
State Bank Of India
0
27 January 2022
State Bank Of India
0
27 January 2022
State Bank Of India
0
27 January 2022
State Bank Of India
0

Documents

Form AOC-4-14022023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Directors report as per section 134(3)-07022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Directors report as per section 134(3)-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Form MGT-7A-09012023_signed
Copy of written consent given by auditor-29122022
Copy of the intimation sent by company-29122022
Copy of resolution passed by the company-29122022
Instrument(s) of creation or modification of charge;-10022022
Form CHG-1-10022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220210
Form MGT-14-19012022-signed
Form INC-22-11112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112021
Copy of board resolution authorizing giving of notice-11112021
Copies of the utility bills as mentioned above (not older than two months)-11112021
Altered articles of association-05102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102021
Form DIR-12-05102021_signed
Optional Attachment-(1)-05102021
Form INC-20A-07092021_signed
-07092021
CERTIFICATE OF INCORPORATION-20210811
Form SPICe AOA (INC-34)-10082021
Form SPICe MOA (INC-33)-10082021