Company Information

CIN
Status
Date of Incorporation
26 March 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
1,500,000

Directors

Basanti Rani Mondal
Basanti Rani Mondal
Director/Designated Partner
over 2 years ago
Ranjan Kumar Mondal
Ranjan Kumar Mondal
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-12112022
Form MGT-7-12112022_signed
Form AOC-4-03112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form MGT-14-05052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220505
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
Altered memorandum of association-30042022
Form INC-20A-10022022_signed
-09022022
Form INC-22-06042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042021
Copy of board resolution authorizing giving of notice-02042021
Copies of the utility bills as mentioned above (not older than two months)-02042021
CERTIFICATE OF INCORPORATION-20210326
Articles of association-25032021
Memorandum of association-25032021