Company Information
CIN
Status
Date of Incorporation
06 September 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anirban Sanyal
Individual Promoter
over 4 years ago
over 4 years ago
Shaik Matiur Rahman
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022
Form AOC-4-02112022
Form PAS-3-01032022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032022
Copy of Board or Shareholders? resolution-01032022
Complete record of private placement offers and acceptances in Form PAS-5.-01032022
Form INC-20A-26112021_signed
-26112021
Form INC-22-27092021_signed
Copies of the utility bills as mentioned above (not older than two months)-27092021
Copy of board resolution authorizing giving of notice-27092021
Optional Attachment-(1)-27092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092021
CERTIFICATE OF INCORPORATION-20210906
Form SPICe AOA (INC-34)-03092021
Form SPICe MOA (INC-33)-03092021
Form SPICe MOA (INC-33)-01092021
Form SPICe AOA (INC-34)-01092021
