Company Information

CIN
Status
Date of Incorporation
20 July 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mahabir Prasad Sharma
Mahabir Prasad Sharma
Director/Designated Partner
about 2 years ago
Putul Choudhary
Putul Choudhary
Director/Designated Partner
over 2 years ago
Giriraj Khaitan
Giriraj Khaitan
Individual Promoter
over 3 years ago
Subhash Chandra Majumder
Subhash Chandra Majumder
Individual Promoter
over 4 years ago
Rinku Majumder
Rinku Majumder
Individual Promoter
over 4 years ago

Past Directors

Mitali Majumdar
Mitali Majumdar
Additional Director
about 4 years ago

Documents

Notice of resignation;-24092022
Form DIR-12-24092022_signed
Evidence of cessation;-24092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092022
Form INC-22-06082022_signed
Form MGT-14-06082022_signed
Copies of the utility bills as mentioned above (not older than two months)-06082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082022
Copy of board resolution authorizing giving of notice-06082022
Optional Attachment-(2)-06082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072022
Evidence of cessation;-30072022
Form DIR-12-30072022_signed
Notice of resignation;-30072022
Optional Attachment-(1)-30072022
Optional Attachment-(2)-30072022
Optional Attachment-(3)-30072022
Interest in other entities;-30072022
Optional Attachment-(5)-21092021
Optional Attachment-(4)-21092021
Optional Attachment-(3)-21092021
Optional Attachment-(2)-21092021
Optional Attachment-(1)-21092021
Notice of resignation;-21092021
Form DIR-12-21092021_signed
Form DIR-12-21092021
Evidence of cessation;-21092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092021
-03082021