Company Information

CIN
Status
Date of Incorporation
01 February 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
1,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arpan Singha Roy
Arpan Singha Roy
Director/Designated Partner
about 1 year ago
Arup Singharoy
Arup Singharoy
Director/Designated Partner
over 1 year ago
Swarup Kumar Nath
Swarup Kumar Nath
Director/Designated Partner
over 3 years ago
Sanjeeb Mukherjee
Sanjeeb Mukherjee
Individual Promoter
almost 4 years ago
Dhananjay Laha
Dhananjay Laha
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-18102022_signed
Form AOC-4-11102022_signed
Form MGT-7-11102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Directors report as per section 134(3)-08102022
Optional Attachment-(1)-08102022
List of share holders, debenture holders;-08102022
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
Form DPT-3-28062022
Form SH-7-18012022-signed
Altered memorandum of assciation;-17012022
Copy of the resolution for alteration of capital;-17012022
Optional Attachment-(1)-17012022
Optional Attachment-(2)-17012022
Altered memorandum of assciation;-12012022
Optional Attachment-(1)-12012022
Optional Attachment-(2)-12012022
Copy of the resolution for alteration of capital;-12012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102021
Notice of resignation;-26102021
Form DIR-12-26102021_signed
Evidence of cessation;-26102021
Form INC-20A-05102021_signed
-05102021
CERTIFICATE OF INCORPORATION-20210205
Memorandum of association-30012021
Articles of association-30012021