Company Information
CIN
Status
Date of Incorporation
02 February 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,700
Authorised Capital
1,500,000
Directors
Sougata Ray
Director/Designated Partner
over 2 years ago
over 2 years ago
Ambuj Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mudagere Nanjappiah Seetharam
Individual Promoter
almost 4 years ago
almost 4 years ago
Chandra Abhishek
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
03 May 2023
Indian Overseas Bank
0
03 May 2023
Indian Overseas Bank
0
03 May 2023
Indian Overseas Bank
0
Documents
Form MR-1-06012023
Form MGT-14-06012023_signed
Optional Attachment-(3)-06012023
Optional Attachment-(1)-06012023
Copy of board resolution-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Altered memorandum of association-06012023
Optional Attachment-(2)-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Form DIR-12-06012023
Interest in other entities;-06012023
Optional Attachment-(1)-06012023
Optional Attachment-(2)-06012023
Form ADT-1-05012023
Copy of resolution passed by the company-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Copy of the intimation sent by company-05012023
Copy of written consent given by auditor-05012023
Directors report as per section 134(3)-05012023
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Optional Attachment-(1)-05012023
Form AOC-4-05012023
Form MGT-7A-05012023_signed
Form PAS-3-04102022_signed
Copy of Board or Shareholders? resolution-04102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102022
Optional Attachment-(1)-29092022
Optional Attachment-(2)-29092022
Declaration by first director-29092022
