Company Information

CIN
Status
Date of Incorporation
15 May 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

Ganesh Gurupad Biswas
Ganesh Gurupad Biswas
Director/Designated Partner
over 3 years ago
Gyanraj Gurung
Gyanraj Gurung
Director/Designated Partner
over 3 years ago
Rohan Tibrewal
Rohan Tibrewal
Individual Promoter
over 4 years ago
Rameshwar Yadav
Rameshwar Yadav
Individual Promoter
over 4 years ago

Past Directors

Sk Ramjan
Sk Ramjan
Director
about 4 years ago

Documents

List of share holders, debenture holders;-18032023
List of Directors;-18032023
Form MGT-7A-18032023_signed
Form INC-22-05092022_signed
Copies of the utility bills as mentioned above (not older than two months)-03092022
Copy of board resolution authorizing giving of notice-03092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092022
Form ADT-1-29082022_signed
Copy of resolution passed by the company-26082022
Copy of written consent given by auditor-26082022
Form DIR-12-21062022_signed
Declaration by first director-20062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062022
Evidence of cessation;-20062022
Notice of resignation;-20062022
Form INC-20A-11062022_signed
-10062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092021
Evidence of cessation;-15092021
Form DIR-12-15092021_signed
Notice of resignation;-15092021
Declaration by first director-15092021
CERTIFICATE OF INCORPORATION-20210515
Form SPICe AOA (INC-34)-11052021
Form SPICe MOA (INC-33)-11052021