Company Information

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

Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
about 3 years ago
Venkateswaran Sundaresh
Venkateswaran Sundaresh
Individual Promoter
about 4 years ago
Vineet Pandey
Vineet Pandey
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Directors report as per section 134(3)-01022023
List of Directors;-01022023
List of share holders, debenture holders;-01022023
Secretarial Audit Report-01022023
Form AOC-4-01022023_signed
Form MGT-7A-01022023_signed
Form DIR-12-01112022_signed
Notice of resignation;-13102022
Declaration by first director-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022
Evidence of cessation;-13102022
Form INC-20A-25022022_signed
Form ADT-1-23022022_signed
Copy of resolution passed by the company-18022022
-18022022
Copy of the intimation sent by company-18022022
Copy of written consent given by auditor-18022022
Form INC-22-10012022_signed
Copy of board resolution authorizing giving of notice-10012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012022
Copies of the utility bills as mentioned above (not older than two months)-10012022
CERTIFICATE OF INCORPORATION-20211123
Form SPICe AOA (INC-34)-19112021
Form SPICe MOA (INC-33)-19112021