Company Information

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

Directors

Raj Kumar Verma
Raj Kumar Verma
Director/Designated Partner
over 2 years ago
Tarun Kumar Paul
Tarun Kumar Paul
Director/Designated Partner
over 2 years ago
Lalan Ray
Lalan Ray
Director/Designated Partner
over 2 years ago
Abhiram Das
Abhiram Das
Director/Designated Partner
almost 3 years ago
Abir Paul
Abir Paul
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Form ADT-1-14102022_signed
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072022
Form DIR-12-07072022_signed
Interest in other entities;-07072022
Optional Attachment-(1)-07072022
Form DIR-12-05022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022022
Form INC-22-28112021_signed
Copies of the utility bills as mentioned above (not older than two months)-28112021
Copy of board resolution authorizing giving of notice-28112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112021
Form INC-20A-13072021_signed
-13072021
Form INC-22-04032021_signed
Form INC-22-03032021_signed
Copy of board resolution authorizing giving of notice-23022021
Optional Attachment-(1)-23022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022021
Copies of the utility bills as mentioned above (not older than two months)-23022021
CERTIFICATE OF INCORPORATION-20210222
Form SPICe MOA (INC-33)-20022021