Company Information

CIN
Status
Date of Incorporation
28 April 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000

Directors

Shib Sankar Bagchi
Shib Sankar Bagchi
Director/Designated Partner
over 2 years ago
Ritoban Paul
Ritoban Paul
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-18112022
Form ADT-1-10112022
Copy of resolution passed by the company-10112022
Copy of the intimation sent by company-10112022
Copy of written consent given by auditor-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-28102022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220412
Form MGT-14-06042022-signed
Altered articles of association-01042022
Altered memorandum of association-01042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042022
Form INC-22-09032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032022
Optional Attachment-(1)-08032022
Copy of board resolution authorizing giving of notice-08032022
Copies of the utility bills as mentioned above (not older than two months)-08032022
Form INC-20A-08062021_signed
-08062021
Form ADT-1-15052021_signed
Copy of resolution passed by the company-15052021
Copy of the intimation sent by company-15052021
Copy of written consent given by auditor-15052021
CERTIFICATE OF INCORPORATION-20210428
Form SPICe AOA (INC-34)-22042021
Form SPICe MOA (INC-33)-22042021