Company Information

CIN
Status
Date of Incorporation
28 July 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
1,500,000

Directors

Rajesh Sarkar Kumar
Rajesh Sarkar Kumar
Director/Designated Partner
over 2 years ago
Subhasis Das
Subhasis Das
Director/Designated Partner
over 2 years ago
Amarendu Panda
Amarendu Panda
Individual Promoter
over 4 years ago
Diganta Saha
Diganta Saha
Individual Promoter
over 4 years ago

Documents

Form AOC-4-03012023_signed
Form ADT-1-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Optional Attachment-(1)-18102022
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Form MGT-7A-18102022
Copy of resolution passed by the company-18102022
Copy of the intimation sent by company-18102022
Copy of written consent given by auditor-18102022
Form INC-22-01062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062022
Optional Attachment-(1)-01062022
Copy of board resolution authorizing giving of notice-01062022
Copies of the utility bills as mentioned above (not older than two months)-01062022
Notice of resignation;-22042022
Form DIR-12-22042022_signed
Evidence of cessation;-22042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042022
Declaration by first director-22042022
Form INC-20A-14122021_signed
-14122021
Form INC-22-03082021_signed
Copies of the utility bills as mentioned above (not older than two months)-02082021
Copy of board resolution authorizing giving of notice-02082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082021
CERTIFICATE OF INCORPORATION-20210729
Form SPICe AOA (INC-34)-27072021
Form SPICe MOA (INC-33)-27072021