Company Information

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

Directors

Subhrajit Bhattacharjee
Subhrajit Bhattacharjee
Director/Designated Partner
over 1 year ago
Pratik Dutta Ray
Pratik Dutta Ray
Director/Designated Partner
over 1 year ago
Ayush Goel
Ayush Goel
Individual Promoter
over 3 years ago
Biplab Pal
Biplab Pal
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-10112022
Optional Attachment-(1)-10112022
Form MGT-7-10112022
Notice of resignation;-05112022
Form DIR-12-05112022
Evidence of cessation;-05112022
Optional Attachment-(1)-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Form ADT-1-29102022
Copy of resolution passed by the company-29102022
Copy of written consent given by auditor-29102022
Form DIR-12-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022
Form ADT-1-02032022_signed
Form MGT-14-02032022_signed
Copy of written consent given by auditor-02032022
Copy of resolution passed by the company-02032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032022
Form DIR-12-13012022_signed
Form INC-20A-12012022_signed
-12012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012022
Evidence of cessation;-12012022
Notice of resignation;-12012022
Declaration by first director-12012022
Form SPICe AOA (INC-34)-30092021
Form SPICe MOA (INC-33)-30092021
CERTIFICATE OF INCORPORATION-20211001