Company Information

CIN
Status
Date of Incorporation
23 August 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
95,000,000

Directors

Md Shahjahan Sardar
Md Shahjahan Sardar
Director/Designated Partner
over 2 years ago
Suvodip Chatterjee
Suvodip Chatterjee
Director/Designated Partner
almost 3 years ago
Debapratim Sanyal
Debapratim Sanyal
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-07062023_signed
Form AOC-4-03062023_signed
List of share holders, debenture holders;-01062023
List of Directors;-01062023
Directors report as per section 134(3)-01062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062023
Form ADT-1-27042023_signed
Copy of resolution passed by the company-27042023
Copy of written consent given by auditor-27042023
Optional Attachment-(1)-27042023
Form ADT-3-13042023_signed
Resignation letter-12042023
Form MGT-14-16102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102022
Form DIR-12-21072022_signed
Notice of resignation;-20072022
Evidence of cessation;-20072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072022
Declaration by first director-20072022
Form DPT-3-29062022
Form ADT-1-20062022_signed
Copy of written consent given by auditor-20062022
Copy of the intimation sent by company-20062022
Copy of resolution passed by the company-20062022
Form ADT-3-27052022_signed
Resignation letter-27052022
Form SH-7-10052022-signed
Form INC-22-09052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052022
Altered memorandum of assciation;-09052022