Company Information

CIN
Status
Date of Incorporation
28 July 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000
Authorised Capital
100,000

Directors

Moumita Laskar
Moumita Laskar
Director/Designated Partner
over 2 years ago
Dipak Agarwal
Dipak Agarwal
Director/Designated Partner
over 2 years ago
Vikram Singh
Vikram Singh
Director/Designated Partner
over 2 years ago
Om Shanker Sharma
Om Shanker Sharma
Director/Designated Partner
over 2 years ago
Navneet Makharia
Navneet Makharia
Director/Designated Partner
over 2 years ago
Mohammed Azam
Mohammed Azam
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Directors report as per section 134(3)-16012023
List of Directors;-16012023
List of share holders, debenture holders;-16012023
Form AOC-4-16012023_signed
Form MGT-7A-16012023_signed
Form DIR-12-26112022
Evidence of cessation;-26112022
Notice of resignation;-26112022
Form INC-20A-26042022_signed
-25042022
Form ADT-1-04092021_signed
Copy of written consent given by auditor-04092021
Copy of the intimation sent by company-04092021
Copy of resolution passed by the company-04092021
Form DIR-12-04092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092021
Optional Attachment-(2)-03092021
Optional Attachment-(3)-03092021
Optional Attachment-(1)-03092021
Form URC-1-28072021-signed
CERTIFICATE OF INCORPORATION-20210728
Consent of majority of members-26072021
A copy of latest Income Tax return of the firm-26072021
Affidavit from all the members/partners for dissolution of the entity-26072021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-26072021
Copy of Newspaper advertisement-26072021
Copy of the instrument constituting or regulating the entity-26072021
Declaration of two or more directors verifying the particulars of all members/partners                        -26072021
Copy of certificate of registration of the entity-26072021