Company Information

CIN
Status
Date of Incorporation
20 September 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Rakesh Thakur
Rakesh Thakur
Director/Designated Partner
almost 3 years ago
Jayabrata Sanyal
Jayabrata Sanyal
Director/Designated Partner
almost 3 years ago
Raja Mondal
Raja Mondal
Individual Promoter
about 4 years ago

Documents

List of Directors;-14022023
List of share holders, debenture holders;-14022023
Form MGT-7A-14022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023
Directors report as per section 134(3)-06022023
Form AOC-4-06022023_signed
Form ADT-1-27012023_signed
Copy of resolution passed by the company-27012023
Copy of written consent given by auditor-27012023
Form INC-22-04012023_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012023
Copy of board resolution authorizing giving of notice-04012023
Copies of the utility bills as mentioned above (not older than two months)-04012023
Evidence of cessation;-07122022
Form DIR-12-07122022_signed
Notice of resignation;-07122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022
Form INC-20A-05122022_signed
-05122022
CERTIFICATE OF INCORPORATION-20210920
Form SPICe MOA (INC-33)-16092021
Form SPICe AOA (INC-34)-16092021
Form SPICe AOA (INC-34)-14092021
Form SPICe MOA (INC-33)-14092021
Form SPICe MOA (INC-33)-07092021
Form SPICe AOA (INC-34)-07092021