Company Information

CIN
Status
Date of Incorporation
26 October 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Sajan Kumar Bhagat
Sajan Kumar Bhagat
Director/Designated Partner
over 2 years ago
Puja Sutodiya
Puja Sutodiya
Director/Designated Partner
about 4 years ago
Meghna Lakhotia
Meghna Lakhotia
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-10112022
List of share holders, debenture holders;-10112022
Copy of resolution passed by the company-31102022
Copy of the intimation sent by company-31102022
Copy of written consent given by auditor-31102022
Form MGT-7A-10112022
Form ADT-1-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form INC-20A-07122021_signed
-07122021
Form URC-1-26102021-signed
CERTIFICATE OF INCORPORATION-20211026
A copy of latest Income Tax return of the firm-25102021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-25102021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-25102021
Particulars of members/partners along with the details of shares held by them-25102021
Optional Attachment-(1)-25102021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-25102021
Memorandum of association-25102021
Declaration of two or more directors verifying the particulars of all members/partners                        -25102021
Copy of the instrument constituting or regulating the entity-25102021
Copy of Newspaper advertisement-25102021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-25102021
Articles of association-25102021
Consent of majority of members-25102021
Affidavit from all the members/partners for dissolution of the entity-25102021
A copy of latest Income Tax return of the firm-11102021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-11102021