Company Information

CIN
Status
Date of Incorporation
07 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

Jitendra Kumar Gupta
Jitendra Kumar Gupta
Director/Designated Partner
almost 2 years ago
Vivek Kumar Niyogi
Vivek Kumar Niyogi
Director/Designated Partner
almost 2 years ago
Subhrangshu Maity
Subhrangshu Maity
Director/Designated Partner
about 2 years ago
Madhu Sudan Saraf
Madhu Sudan Saraf
Director/Designated Partner
over 2 years ago
Rahul Biswas
Rahul Biswas
Director/Designated Partner
over 2 years ago
Pabitra Roy
Pabitra Roy
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Directors report as per section 134(3)-06122022
List of Directors;-06122022
List of share holders, debenture holders;-06122022
Optional Attachment-(1)-06122022
Form AOC-4-06122022_signed
Form MGT-7A-06122022_signed
Form ADT-1-28082021_signed
-28082021
Copy of resolution passed by the company-28082021
Copy of written consent given by auditor-28082021
Form INC-22-19072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072021
Copy of board resolution authorizing giving of notice-17072021
Copies of the utility bills as mentioned above (not older than two months)-17072021
Form DIR-12-15072021_signed
Optional Attachment-(1)-15072021
Declaration by first director-15072021
Evidence of cessation;-15072021
Form DIR-12-12072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072021
Form INC-20A-06072021_signed
-06072021
CERTIFICATE OF INCORPORATION-20210507
Form SPICe AOA (INC-34)-29042021
Form SPICe MOA (INC-33)-29042021