Company Information

CIN
Status
Date of Incorporation
16 June 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Rupal Naskar Kundu
Rupal Naskar Kundu
Director/Designated Partner
over 2 years ago
Goutam Goswami
Goutam Goswami
Director/Designated Partner
almost 3 years ago
Jyotsna Naskar
Jyotsna Naskar
Individual Promoter
over 4 years ago

Past Directors

Subham Malick
Subham Malick
Director
over 4 years ago

Documents

Form DIR-12-06012023
Form ADT-1-06012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122022
Evidence of cessation;-31122022
Form DIR-12-31122022_signed
Notice of resignation;-31122022
Optional Attachment-(1)-31122022
Optional Attachment-(2)-31122022
Form ADT-1-02052022_signed
Copy of written consent given by auditor-28042022
Copy of resolution passed by the company-28042022
Form ADT-3-09032022_signed
Resignation letter-09032022
Form INC-22-22112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112021
Copy of board resolution authorizing giving of notice-22112021
Copies of the utility bills as mentioned above (not older than two months)-22112021
Form INC-20A-11102021_signed
Form ADT-1-11102021_signed
Copy of written consent given by auditor-11102021
-11102021