Company Information

CIN
Status
Date of Incorporation
02 August 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Aloke Dhabal
Aloke Dhabal
Director/Designated Partner
over 2 years ago
Buddhadeb Pal
Buddhadeb Pal
Director/Designated Partner
almost 3 years ago
Bhismajit Koner
Bhismajit Koner
Individual Promoter
over 4 years ago
Animesh Koner
Animesh Koner
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-18112022
Form MGT-7-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Form AOC-4-30102022
Form ADT-1-18102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form INC-22-09092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092022
Copy of board resolution authorizing giving of notice-09092022
Copies of the utility bills as mentioned above (not older than two months)-09092022
Form DIR-12-08092022_signed
Notice of resignation;-08092022
Evidence of cessation;-08092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092022
Declaration by first director-08092022
Form CSR-1-18052022_signed
Copy of PAN of entity-18052022
Copy of Certificate of Registration-18052022
Form INC-20A-17052022_signed
-17052022
CERTIFICATE OF INCORPORATION-20210802
Articles of association-30072021
Memorandum of association-30072021