Company Information
CIN
Status
Date of Incorporation
24 September 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,600,000
Authorised Capital
50,000,000
Directors
Biplab Maity
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalyan Banerjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
List of share holders, debenture holders;-25102022
Form AOC-4-25102022_signed
Form MGT-7-25102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Form ADT-1-11102022
Form MGT-14-03052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052022
Form ADT-1-05042022_signed
Copy of resolution passed by the company-04042022
Copy of written consent given by auditor-04042022
Copy of the intimation sent by company-04042022
Form PAS-3-16022022_signed
Optional Attachment-(1)-12022022
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.-12022022
Copy of Board or Shareholders? resolution-12022022
Form SH-7-13122021-signed
Altered memorandum of assciation;-06122021
Copy of the resolution for alteration of capital;-06122021
Form INC-20A-06112021_signed
-30102021
CERTIFICATE OF INCORPORATION-20210924
Form SPICe MOA (INC-33)-22092021
Form SPICe AOA (INC-34)-22092021
Form SPICe AOA (INC-34)-15092021
Form SPICe MOA (INC-33)-15092021
