Company Information

CIN
Status
Date of Incorporation
22 May 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

Suprabhat Sen
Suprabhat Sen
Director/Designated Partner
about 2 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 2 years ago
Pradyumn Agarwal
Pradyumn Agarwal
Director/Designated Partner
over 2 years ago
Bijoy Halder
Bijoy Halder
Director/Designated Partner
over 2 years ago
Amit Bajoria
Amit Bajoria
Director/Designated Partner
almost 3 years ago
Ashok Kumar Prasad
Ashok Kumar Prasad
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-22112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form DPT-3-01072022_signed
Form ADT-1-13062022_signed
Form INC-20A-13062022_signed
-13062022
Copy of resolution passed by the company-13062022
Copy of the intimation sent by company-13062022
Copy of written consent given by auditor-13062022
Form INC-22-07082021_signed
Copies of the utility bills as mentioned above (not older than two months)-07082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082021
Copy of board resolution authorizing giving of notice-07082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082021
Evidence of cessation;-07082021
Form DIR-12-07082021_signed
Interest in other entities;-07082021
Notice of resignation;-07082021
Optional Attachment-(1)-07082021
Optional Attachment-(2)-07082021
CERTIFICATE OF INCORPORATION-20210525
Form SPICe AOA (INC-34)-20052021
Form SPICe MOA (INC-33)-20052021
Form SPICe MOA (INC-33)-28042021