Company Information

CIN
Status
Date of Incorporation
04 March 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Surya Prakash Daga
Surya Prakash Daga
Director/Designated Partner
over 2 years ago
Mithalesh Kumar Singh
Mithalesh Kumar Singh
Director/Designated Partner
over 3 years ago
Partha Sarkar
Partha Sarkar
Director/Designated Partner
over 3 years ago
Mahesh Kumar Daga
Mahesh Kumar Daga
Director/Designated Partner
almost 5 years ago

Documents

List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form INC-22-15072022_signed
Copies of the utility bills as mentioned above (not older than two months)-13072022
Copy of board resolution authorizing giving of notice-13072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072022
Form INC-20A-02042022_signed
Optional Attachment-(1)-25032022
Form DIR-12-25032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220317
Form MGT-14-22022022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022022
Altered memorandum of association-16022022
Altered articles of association-16022022
-14022022
Form ADT-1-30082021_signed
Copy of resolution passed by the company-30082021
Copy of written consent given by auditor-30082021
Form INC-22-26032021_signed
Copy of board resolution authorizing giving of notice-19032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032021
Copies of the utility bills as mentioned above (not older than two months)-19032021
CERTIFICATE OF INCORPORATION-20210304
Form SPICe MOA (INC-33)-02032021
Form SPICe AOA (INC-34)-02032021