Company Information

CIN
Status
Date of Incorporation
18 January 2022
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,200,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nibedita Maity
Nibedita Maity
Director/Designated Partner
about 1 year ago
Rudra Nath Dey
Rudra Nath Dey
Director/Designated Partner
over 1 year ago
Sumana Maity
Sumana Maity
Director/Designated Partner
over 1 year ago
Subhas Ghosh
Subhas Ghosh
Director/Designated Partner
almost 2 years ago
Madan Mohan Maity
Madan Mohan Maity
Director/Designated Partner
almost 2 years ago
Ambarish Ghosh
Ambarish Ghosh
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form AOC-4-15112022
Form MGT-7A-15112022
Form PAS-3-22092022_signed
Copy of Board or Shareholders? resolution-22092022
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.-22092022
Evidence of cessation;-19092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022
Declaration by first director-19092022
Form DIR-12-19092022_signed
Optional Attachment-(1)-19092022
Notice of resignation;-19092022
Optional Attachment-(1)-10092022
Form DIR-12-10092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092022
Declaration by first director-10092022
Form INC-20A-03092022_signed
-03092022
Form ADT-1-15022022_signed
Copy of resolution passed by the company-12022022
Copy of the intimation sent by company-12022022
Copy of written consent given by auditor-12022022
CERTIFICATE OF INCORPORATION-20220118
Form SPICe AOA (INC-34)-17012022
Form SPICe MOA (INC-33)-17012022