Company Information

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

Directors

Dipak Singh
Dipak Singh
Director/Designated Partner
about 2 years ago
Sushil Kumar Das
Sushil Kumar Das
Director/Designated Partner
about 2 years ago
Shashi Kumar Parvat
Shashi Kumar Parvat
Director/Designated Partner
over 2 years ago
Santanu Halder
Santanu Halder
Individual Promoter
almost 5 years ago

Documents

Optional Attachment-(1)-19122022
Notice of resignation;-19122022
Form DIR-12-19122022_signed
Evidence of cessation;-19122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form DIR-12-28112022
Evidence of cessation;-28112022
Notice of resignation;-28112022
Optional Attachment-(1)-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
Form AOC-4-01112022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form INC-20A-13082021_signed
-13082021
CERTIFICATE OF INCORPORATION-20210219
Form SPICe AOA (INC-34)-16022021
Form SPICe MOA (INC-33)-16022021