Company Information

CIN
Status
Date of Incorporation
23 March 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
1,000,000

Directors

Joydeb Karmakar
Joydeb Karmakar
Director/Designated Partner
about 3 years ago
Shamik Das
Shamik Das
Individual Promoter
over 4 years ago
Rina Das
Rina Das
Individual Promoter
over 4 years ago
Prosenjit Ray
Prosenjit Ray
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Directors report as per section 134(3)-21122022
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Optional Attachment-(1)-21122022
Form AOC-4-21122022_signed
Form MGT-7A-21122022_signed
Evidence of cessation;-11102022
Declaration by first director-11102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022
Optional Attachment-(2)-11102022
Optional Attachment-(1)-11102022
Notice of resignation;-11102022
Form DIR-12-11102022_signed
Form INC-20A-22122021_signed
-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Directors report as per section 134(3)-22122021
List of Directors;-22122021
List of share holders, debenture holders;-22122021
Form MGT-7A-22122021_signed
Form AOC-4-22122021_signed
Form INC-22-27042021_signed
Form ADT-1-27042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042021
Copy of written consent given by auditor-26042021
Copy of resolution passed by the company-26042021
Copy of board resolution authorizing giving of notice-26042021
Copies of the utility bills as mentioned above (not older than two months)-26042021
CERTIFICATE OF INCORPORATION-20210324