Company Information

CIN
Status
Date of Incorporation
15 April 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000
Authorised Capital
960,000

Directors

Chaitali Tarafder
Chaitali Tarafder
Director/Designated Partner
over 2 years ago
Surajit Dey
Surajit Dey
Director/Designated Partner
over 2 years ago
Pradip Sarkar
Pradip Sarkar
Director/Designated Partner
almost 4 years ago
Sandip Kumar Goswami
Sandip Kumar Goswami
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
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
Form AOC-4-30102022
Form ADT-1-08022022_signed
Copy of the intimation sent by company-03022022
Copy of written consent given by auditor-03022022
Form INC-22-15012022_signed
Copies of the utility bills as mentioned above (not older than two months)-15012022
Copy of board resolution authorizing giving of notice-15012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012022
Acknowledgement received from company-15012022
Form DIR-11-15012022_signed
Notice of resignation filed with the company-15012022
Proof of dispatch-15012022
Form INC-20A-14012022_signed
-14012022
Declaration by first director-14012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012022
Evidence of cessation;-14012022
Form DIR-12-14012022_signed
Optional Attachment-(1)-14012022
CERTIFICATE OF INCORPORATION-20210415
Form SPICe AOA (INC-34)-13042021
Form SPICe MOA (INC-33)-13042021