Company Information

CIN
Status
Date of Incorporation
19 January 2022
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
1,500,000

Directors

Shubham Chaubey
Shubham Chaubey
Director/Designated Partner
almost 2 years ago
Abhishek Singh
Abhishek Singh
Director/Designated Partner
almost 2 years ago
Paritosh Mahato
Paritosh Mahato
Director/Designated Partner
about 2 years ago
Sanjib Karmakar
Sanjib Karmakar
Director/Designated Partner
over 2 years ago
Jahar Das
Jahar Das
Director/Designated Partner
over 2 years ago
Ashok Rajwar
Ashok Rajwar
Director/Designated Partner
almost 3 years ago

Documents

Copy of MGT-8-05092022
List of share holders, debenture holders;-05092022
Form MGT-7-05092022_signed
Form ADT-1-03092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092022
Copy of resolution passed by the company-03092022
Copy of the intimation sent by company-03092022
Copy of written consent given by auditor-03092022
Directors report as per section 134(3)-03092022
Form AOC-4-03092022_signed
Optional Attachment-(1)-15072022
Notice of resignation;-15072022
Form DIR-12-15072022_signed
Evidence of cessation;-15072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072022
Optional Attachment-(1)-14072022
Optional Attachment-(2)-14072022
Declaration by first director-14072022
Form DIR-12-14072022_signed
Form MGT-14-10022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220210
Altered articles of association-02022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022022
Altered memorandum of association-02022022
Form INC-20A-25012022_signed
-25012022
CERTIFICATE OF INCORPORATION-20220119
Articles of association-18012022
Memorandum of association-18012022