Company Information

CIN
Status
Date of Incorporation
30 August 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
1,500,000

Directors

Souvik Pal
Souvik Pal
Director/Designated Partner
over 2 years ago
Soumen Chakraborty
Soumen Chakraborty
Director/Designated Partner
almost 3 years ago
Padma Charan Harichandan
Padma Charan Harichandan
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Directors report as per section 134(3)-30092022
List of Directors;-30092022
List of share holders, debenture holders;-30092022
Form AOC-4-30092022_signed
Form MGT-7A-30092022_signed
Form ADT-1-27092022_signed
Copy of resolution passed by the company-27092022
Copy of written consent given by auditor-27092022
Optional Attachment-(1)-27092022
Optional Attachment-(1)-26092022
Form DIR-12-26092022_signed
Form INC-22-20052022_signed
Copies of the utility bills as mentioned above (not older than two months)-20052022
Copy of board resolution authorizing giving of notice-20052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052022
Optional Attachment-(1)-20052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122021
Form DIR-12-11122021_signed
Interest in other entities;-11122021
Optional Attachment-(1)-11122021
Optional Attachment-(2)-11122021
Form INC-20A-29112021_signed
Optional Attachment-(1)-29112021
-29112021
CERTIFICATE OF INCORPORATION-20210830
Form SPICe AOA (INC-34)-24082021
Form SPICe MOA (INC-33)-24082021