Company Information

CIN
Status
Date of Incorporation
27 January 2022
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
1,500,000

Directors

Rabindra Kumar Yadav
Rabindra Kumar Yadav
Director/Designated Partner
over 2 years ago
Guddi Devi
Guddi Devi
Director/Designated Partner
about 3 years ago
Ajitak Kumar
Ajitak Kumar
Individual Promoter
almost 4 years ago

Documents

Form MGT-7A-05122022_signed
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-06112022_signed
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
Notice of resignation;-20092022
Form DIR-12-20092022_signed
Evidence of cessation;-20092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092022
Declaration by first director-20092022
Form ADT-1-27062022_signed
-27062022
Copy of resolution passed by the company-27062022
Copy of the intimation sent by company-27062022
Copy of written consent given by auditor-27062022
Form INC-22-11042022_signed
Copies of the utility bills as mentioned above (not older than two months)-11042022
Copy of board resolution authorizing giving of notice-11042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042022
Form MGT-14-02042022_signed
Form INC-22-24032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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
Form INC-20A-23022022_signed
-22022022
CERTIFICATE OF INCORPORATION-20220127
Form SPICe MOA (INC-33)-21012022