Company Information

CIN
Status
Date of Incorporation
15 November 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,100,000

Directors

Prokash Saha
Prokash Saha
Director/Designated Partner
over 3 years ago
Gautam De
Gautam De
Director/Designated Partner
about 4 years ago
Dipak Kumar Jana
Dipak Kumar Jana
Director/Designated Partner
about 4 years ago
Chandan Goswami
Chandan Goswami
Individual Promoter
about 4 years ago

Documents

Form SH-7-17122022
Form SH-7-19122022-signed
Altered memorandum of assciation;-17122022
Copy of the resolution for alteration of capital;-17122022
Optional Attachment-(1)-17122022
Form MGT-14-22112022_signed
Altered memorandum of association-21112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112022
Optional Attachment-(1)-21112022
Form NDH-3-16112022
Amount of deposit accepted from each member -16112022
List of all members who joined during the period with PAN and complete residential address -16112022
List of all members with PAN and complete residential address -16112022
Optional Attachment-(1)-16112022
List of share holders, debenture holders;-14112022
Form MGT-7-14112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form PAS-3-12112022
Altered memorandum of assciation;-12112022
Copy of Board or Shareholders? resolution-12112022
Copy of the resolution for alteration of capital;-12112022
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.-12112022
Form AOC-4-30102022
Form NDH-1-19102022_signed
Form NDH-3-19102022_signed
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Copy of written consent given by auditor-14102022