Company Information

CIN
Status
Date of Incorporation
07 December 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,000,000

Directors

Anup Purakayastha
Anup Purakayastha
Director/Designated Partner
over 2 years ago
Kazi Mahammad Ali
Kazi Mahammad Ali
Director/Designated Partner
over 2 years ago
Biswajit Roy
Biswajit Roy
Director/Designated Partner
almost 3 years ago
Kunal Chatterjee
Kunal Chatterjee
Director/Designated Partner
about 3 years ago
Shake Sahajan Ali
Shake Sahajan Ali
Director/Designated Partner
about 3 years ago
Surendranath Banerjee
Surendranath Banerjee
Individual Promoter
almost 4 years ago

Documents

Form DIR-12-04112022_signed
Optional Attachment-(3)-02112022
Optional Attachment-(2)-02112022
Optional Attachment-(1)-02112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form AOC-4-01112022
Form MGT-7A-01112022
Form ADT-1-28102022_signed
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
Form INC-20A-25102022_signed
-25102022
Form INC-22-25052022_signed
Copies of the utility bills as mentioned above (not older than two months)-25052022
Copy of board resolution authorizing giving of notice-25052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052022
Optional Attachment-(1)-25052022
CERTIFICATE OF INCORPORATION-20211209
Form SPICe MOA (INC-33)-07122021
Form SPICe AOA (INC-34)-07122021
Form SPICe MOA (INC-33)-01122021
Form SPICe AOA (INC-34)-01122021