Company Information
CIN
Status
Date of Incorporation
27 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
Sanjib Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Ratan Chakraborty
Director/Designated Partner
over 3 years ago
over 3 years ago
Sabbir Hussain
Individual Promoter
over 4 years ago
over 4 years ago
Saroj Dwari
Individual Promoter
over 4 years ago
over 4 years ago
Charges
15 June 2022
Bank Of Maharashtra
25 Lak
15 June 2022
Others
0
15 June 2022
Others
0
15 June 2022
Others
0
Documents
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-14102022_signed
-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14072022
Instrument(s) of creation or modification of charge;-14072022
Form CHG-1-14072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220714
Form INC-20A-01062022_signed
Form INC-22-01062022_signed
-01062022
Copies of the utility bills as mentioned above (not older than two months)-01062022
Copy of board resolution authorizing giving of notice-01062022
Optional Attachment-(1)-01062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062022
Optional Attachment-(3)-01062022
Optional Attachment-(2)-01062022
Optional Attachment-(1)-01062022
Notice of resignation;-01062022
Form DIR-12-01062022_signed
Evidence of cessation;-01062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062022
Optional Attachment-(5)-01062022
Declaration by first director-01062022
