Company Information

CIN
Status
Date of Incorporation
15 September 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Kumar Bhowmick
Sandip Kumar Bhowmick
Director/Designated Partner
about 1 year ago
Youngyeal Lee
Youngyeal Lee
Director
over 1 year ago
Abhijit Das
Abhijit Das
Director/Designated Partner
over 1 year ago
Achinta Das
Achinta Das
Individual Promoter
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072022
List of Directors;-24072022
List of share holders, debenture holders;-24072022
Form AOC-4-24072022_signed
Form MGT-7A-24072022_signed
Form INC-20A-02122021_signed
-02122021
Form DIR-12-02122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122021
Declaration by first director-02122021
Form ADT-1-28102021_signed
Copy of resolution passed by the company-28102021
Copy of written consent given by auditor-28102021
Form INC-22-08102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102021
Copy of board resolution authorizing giving of notice-08102021
Copies of the utility bills as mentioned above (not older than two months)-08102021
CERTIFICATE OF INCORPORATION-20210915
Form SPICe AOA (INC-34)-11092021
Form SPICe MOA (INC-33)-11092021
Form SPICe AOA (INC-34)-07092021
Form SPICe MOA (INC-33)-07092021
Form SPICe AOA (INC-34)-03092021
Form SPICe MOA (INC-33)-03092021
Form SPICe AOA (INC-34)-30082021
Form SPICe MOA (INC-33)-30082021