Company Information

CIN
Status
Date of Incorporation
07 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
1,000,000

Directors

Aarav Kumar Shaw
Aarav Kumar Shaw
Director/Designated Partner
over 2 years ago
Sunny Singh Lama
Sunny Singh Lama
Director/Designated Partner
over 4 years ago
Binay Kumar Shaw
Binay Kumar Shaw
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-02112022
List of Directors;-02112022
Form MGT-7A-02112022
Acknowledgement received from company-08112022
Declaration by first director-08112022
Evidence of cessation;-08112022
Form DIR-11-08112022
Form DIR-12-08112022
Notice of resignation filed with the company-08112022
Notice of resignation;-08112022
Proof of dispatch-08112022
Form AOC-4-02112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form INC-20A-22072021_signed
-22072021
CERTIFICATE OF INCORPORATION-20210407
CERTIFICATE OF INCORPORATION-20210407
Form SPICe AOA (INC-34)-03042021
Form SPICe MOA (INC-33)-03042021