Company Information

CIN
Status
Date of Incorporation
02 February 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Avishek Roy
Avishek Roy
Director/Designated Partner
about 2 years ago
Jayanta Ray
Jayanta Ray
Director/Designated Partner
about 2 years ago
Shiladitya Biswas
Shiladitya Biswas
Director/Designated Partner
over 2 years ago
Sumit Kumar Dash
Sumit Kumar Dash
Director/Designated Partner
over 2 years ago
Annu Jaiswal
Annu Jaiswal
Director/Designated Partner
over 2 years ago

Past Directors

Suman Banerjee
Suman Banerjee
Director
over 2 years ago

Documents

List of share holders, debenture holders;-29012023
Optional Attachment-(1)-29012023
Form MGT-7-29012023_signed
Form ADT-1-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Copy of resolution passed by the company-28012023
Copy of written consent given by auditor-28012023
Directors report as per section 134(3)-28012023
Optional Attachment-(1)-28012023
Form AOC-4-28012023_signed
Form INC-22-12112022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112022
Copy of board resolution authorizing giving of notice-12112022
Copies of the utility bills as mentioned above (not older than two months)-12112022
Form DIR-11-20102022_signed
Form DIR-12-19102022
Acknowledgement received from company-19102022
Evidence of cessation;-19102022
Notice of resignation filed with the company-19102022
Notice of resignation;-19102022
Proof of dispatch-19102022
Optional Attachment-(1)-19102022
Optional Attachment-(4)-27092022
Optional Attachment-(3)-27092022
Optional Attachment-(2)-27092022
Optional Attachment-(1)-27092022
Form DIR-12-27092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092022
Optional Attachment-(2)-26082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082022