Company Information

CIN
Status
Date of Incorporation
05 April 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Zubin Hossain
Zubin Hossain
Director/Designated Partner
about 2 years ago
Aurobindo Habib Rahman
Aurobindo Habib Rahman
Director/Designated Partner
over 2 years ago
Zeeshan Basu
Zeeshan Basu
Director/Designated Partner
over 2 years ago

Past Directors

Subhrajit Ghosh
Subhrajit Ghosh
Additional Director
over 4 years ago

Documents

List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Optional Attachment-(1)-26102022
Form AOC-4-26102022_signed
Form ADT-1-19102022_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-22-10082022_signed
Copies of the utility bills as mentioned above (not older than two months)-10082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082022
Copy of board resolution authorizing giving of notice-10082022
Form DIR-12-04082021_signed
Optional Attachment-(1)-02082021
Notice of resignation;-02082021
Evidence of cessation;-02082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082021
Declaration by first director-02082021
Form INC-20A-22072021_signed
-20072021
Form ADT-1-11052021_signed
Copy of written consent given by auditor-11052021
Copy of resolution passed by the company-11052021
CERTIFICATE OF INCORPORATION-20210405
Form SPICe MOA (INC-33)-01042021
Form SPICe AOA (INC-34)-01042021
Form SPICe MOA (INC-33)-30032021