Company Information

CIN
Status
Date of Incorporation
15 March 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Ankit Mukherjee
Ankit Mukherjee
Director/Designated Partner
over 2 years ago
Soma Samanta
Soma Samanta
Director
over 4 years ago
Shrestha Mukherjee
Shrestha Mukherjee
Director/Designated Partner
over 4 years ago
Debasis Samanta
Debasis Samanta
Director/Designated Partner
over 4 years ago

Charges

1 Crore
30 August 2021
Icici Bank Limited
63 Lak
08 April 2021
Icici Bank Limited
1 Crore
30 August 2021
Others
0
08 April 2021
Others
0
30 August 2021
Others
0
08 April 2021
Others
0
30 August 2021
Others
0
08 April 2021
Others
0

Documents

List of share holders, debenture holders;-11012023
List of Directors;-11012023
Form MGT-7A-11012023_signed
Form AOC-4-18102022_signed
Optional Attachment-(1)-17102022
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Acknowledgement received from company-28012022
Proof of dispatch-28012022
Optional Attachment-(1)-27012022
Notice of resignation;-27012022
Notice of resignation filed with the company-28012022
Form DIR-12-02022022_signed
Form DIR-11-02022022_signed
Evidence of cessation;-27012022
Acknowledgement received from company-28012022
Form DIR-11-28012022_signed
Notice of resignation filed with the company-28012022
Proof of dispatch-28012022
Approval letter for extension of AGM;-19012022
Approval letter of extension of financial year or AGM-19012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
Directors report as per section 134(3)-19012022
List of Directors;-19012022
List of share holders, debenture holders;-19012022
Optional Attachment-(1)-19012022
Form AOC-4-19012022_signed
Form MGT-7A-19012022_signed
Copy of board resolution authorizing giving of notice-31122021
Copies of the utility bills as mentioned above (not older than two months)-31122021