Company Information
CIN
Status
Date of Incorporation
19 January 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
1,500,000
Directors
Pradip Kumar Mallick
Director/Designated Partner
over 2 years ago
over 2 years ago
Rezwana Choudhury
Director/Designated Partner
over 4 years ago
over 4 years ago
Rupa Sengupta
almost 5 years ago
Monojit Guha Roy
Individual Promoter
almost 5 years ago
almost 5 years ago
Rupa Sengupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022023
Directors report as per section 134(3)-24022023
List of Directors;-24022023
List of share holders, debenture holders;-24022023
Form AOC-4-24022023_signed
Form MGT-7A-24022023_signed
Form ADT-1-15022023_signed
Copy of resolution passed by the company-15022023
Copy of written consent given by auditor-15022023
Optional Attachment-(1)-03082022
Notice of resignation;-03082022
Form DIR-12-03082022_signed
Evidence of cessation;-03082022
Form DIR-12-23022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022022
Form INC-22-06012022_signed
Copies of the utility bills as mentioned above (not older than two months)-06012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012022
Copy of board resolution authorizing giving of notice-06012022
Optional Attachment-(2)-22062021
Optional Attachment-(3)-22062021
Optional Attachment-(4)-22062021
Optional Attachment-(5)-22062021
Declaration by first director-22062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062021
Form DIR-12-22062021_signed
Optional Attachment-(1)-22062021
Form INC-20A-11062021_signed
-11062021
CERTIFICATE OF INCORPORATION-20210123
