Company Information

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

Directors

Hari Ratan Chandak
Hari Ratan Chandak
Director/Designated Partner
almost 3 years ago
Anurag Chandak
Anurag Chandak
Individual Promoter
over 4 years ago
Keshav Chandak
Keshav Chandak
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Form AOC-4-09112022
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022_signed
Form INC-20A-14102022
Form ADT-1-14102022
-14102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-09072021_signed
Copy of resolution passed by the company-09072021
Copy of written consent given by auditor-09072021
Optional Attachment-(1)-09072021
Form URC-1-13052021-signed
CERTIFICATE OF INCORPORATION-20210513
Memorandum of association-08052021
Copy of the instrument constituting or regulating the entity-08052021
Consent of majority of members-08052021
Particulars of members/partners along with the details of shares held by them-08052021
Optional Attachment-(1)-08052021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-08052021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-08052021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-08052021
Articles of association-08052021
Affidavit from all the members/partners for dissolution of the entity-08052021
A copy of latest Income Tax return of the firm-08052021
Copy of Newspaper advertisement-08052021