Company Information

CIN
Status
Date of Incorporation
23 October 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anirban Roy
Anirban Roy
Director/Designated Partner
over 2 years ago
Priyanka Banerji
Priyanka Banerji
Individual Promoter
about 4 years ago
Mayukh Datta
Mayukh Datta
Individual Promoter
about 4 years ago

Documents

Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of written consent given by auditor-10012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Directors report as per section 134(3)-05012023
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Form AOC-4-05012023_signed
Form MGT-7A-05012023_signed
Copies of the utility bills as mentioned above (not older than two months)-28102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102022
Copy of board resolution authorizing giving of notice-28102022
Form INC-22-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022
Evidence of cessation;-19092022
Form DIR-12-19092022_signed
Interest in other entities;-19092022
Notice of resignation;-19092022
Form INC-20A-24052022_signed
-24052022
CERTIFICATE OF INCORPORATION-20211023
Form SPICe AOA (INC-34)-22102021
Form SPICe MOA (INC-33)-22102021