Company Information

CIN
Status
Date of Incorporation
30 July 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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Roy
Siddharth Roy
Director/Designated Partner
over 1 year ago
Subhro Sen Gupta
Subhro Sen Gupta
Director
over 3 years ago
Ambarish Roy
Ambarish Roy
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-16112022
Form MGT-7-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form ADT-1-23092022_signed
Copy of resolution passed by the company-22092022
Copy of written consent given by auditor-22092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220518
Form MGT-14-13052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
Altered memorandum of association-12052022
Altered articles of association-12052022
Optional Attachment-(1)-12052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052022
Altered memorandum of association-09052022
Altered articles of association-09052022
Notice of resignation;-14032022
Evidence of cessation;-14032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032022
Form DIR-12-18032022_signed
Form INC-20A-09032022_signed
-09032022
CERTIFICATE OF INCORPORATION-20210730
Form SPICe AOA (INC-34)-29072021
Form SPICe MOA (INC-33)-29072021
Form SPICe AOA (INC-34)-14072021
Form SPICe MOA (INC-33)-14072021
Form SPICe AOA (INC-34)-09072021
Form SPICe MOA (INC-33)-09072021