Company Information

CIN
Status
Date of Incorporation
09 August 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Narayan Shaw
Narayan Shaw
Director/Designated Partner
over 2 years ago
Premlata Shaw
Premlata Shaw
Director/Designated Partner
almost 4 years ago
Amit Purkait
Amit Purkait
Individual Promoter
over 4 years ago
Birendra Adhikari
Birendra Adhikari
Individual Promoter
over 4 years ago

Documents

List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022_signed
Form AOC-4-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-13102022
Form ADT-1-02042022_signed
Copy of resolution passed by the company-02042022
Copy of the intimation sent by company-02042022
Copy of written consent given by auditor-02042022
Form MGT-14-24032022_signed
Form INC-22-24032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032022
Optional Attachment-(3)-24032022
Optional Attachment-(2)-24032022
Copy of board resolution authorizing giving of notice-24032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032022
Copies of the utility bills as mentioned above (not older than two months)-24032022
Optional Attachment-(1)-24032022
Evidence of cessation;-14032022
Form DIR-12-14032022_signed
Notice of resignation;-14032022
Optional Attachment-(1)-14032022
Form DIR-12-10032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032022
Optional Attachment-(2)-10032022