Company Information

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

Directors

Sangita Singh
Sangita Singh
Director/Designated Partner
over 2 years ago
Taracharan Mishra
Taracharan Mishra
Director/Designated Partner
over 2 years ago
Puja Mishra
Puja Mishra
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-23012023_signed
Copy of written consent given by auditor-23012023
Copy of resolution passed by the company-23012023
Copy of the intimation sent by company-23012023
Notice of resignation;-05122022
Form DIR-12-05122022_signed
Evidence of cessation;-05122022
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-01112022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220203
Form MGT-14-18012022-signed
Optional Attachment-(1)-17012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012022
Altered memorandum of association-17012022
Altered articles of association-17012022
Form INC-22-28102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102021
Optional Attachment-(2)-28102021
Optional Attachment-(1)-28102021
Copies of the utility bills as mentioned above (not older than two months)-28102021
Copy of board resolution authorizing giving of notice-28102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102021
Form DIR-12-27102021_signed
Optional Attachment-(1)-27102021
Optional Attachment-(2)-27102021
Copy of the intimation sent by company-24092021
Copy of written consent given by auditor-24092021