Company Information

CIN
Status
Date of Incorporation
20 March 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Prabir Ranjan Bhattacharjya
Prabir Ranjan Bhattacharjya
Director/Designated Partner
over 2 years ago
Anirban Chattopadhyay
Anirban Chattopadhyay
Director/Designated Partner
over 2 years ago
Pritam Manna
Pritam Manna
Director/Designated Partner
almost 3 years ago
Hindol Das
Hindol Das
Individual Promoter
almost 5 years ago

Charges

15 June 2023
State Bank Of India
0
15 June 2023
State Bank Of India
0
15 June 2023
State Bank Of India
0

Documents

Form INC-22-29112022
Form MGT-7A-28112022
Copies of the utility bills as mentioned above (not older than two months)-29112022
Copy of board resolution authorizing giving of notice-29112022
List of Directors;-28112022
Optional Attachment-(1)-29112022
Optional Attachment-(2)-29112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112022
List of share holders, debenture holders;-28112022
Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
Optional Attachment-(1)-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Form ADT-1-23112022
Form AOC-4-23112022
Form ADT-1-01112021_signed
Copy of resolution passed by the company-25102021
Copy of the intimation sent by company-25102021
Copy of written consent given by auditor-25102021
Form INC-20A-23102021_signed
-23102021
CERTIFICATE OF INCORPORATION-20210320
Form SPICe AOA (INC-34)-19032021
Form SPICe MOA (INC-33)-19032021