Company Information

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

Directors

Pooja Singh
Pooja Singh
Director/Designated Partner
about 2 years ago
Sonia Dutta
Sonia Dutta
Director/Designated Partner
over 2 years ago
Sujay Dutta
Sujay Dutta
Individual Promoter
almost 4 years ago
Joy Das
Joy Das
Individual Promoter
almost 4 years ago

Documents

Form AOC-4-27112022_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Form MGT-7A-24112022
Form ADT-1-14112022
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Form DIR-12-17092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092022
Optional Attachment-(1)-16092022
Optional Attachment-(2)-16092022
Form INC-20A-04042022_signed
-03042022
Form INC-22-13012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012022
Copy of board resolution authorizing giving of notice-12012022
Copies of the utility bills as mentioned above (not older than two months)-12012022
CERTIFICATE OF INCORPORATION-20211231
Form SPICe AOA (INC-34)-25122021
Form SPICe MOA (INC-33)-25122021