Company Information
CIN
Status
Date of Incorporation
22 March 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,000,000
Authorised Capital
100,000,000
Directors
Indu Hissaria
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravi Hissaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
17 October 2022
Hdfc Bank Limited
22 Crore
17 October 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
Documents
Form PAS-3-27122022_signed
Copy of Board or Shareholders? resolution-27122022
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.-27122022
Form PAS-3-16122022_signed
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.-16122022
Copy of Board or Shareholders? resolution-16122022
Form MGT-7A-22112022_signed
Optional Attachment-(1)-18112022
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form SH-7-04042022-signed
Copy of the resolution for alteration of capital;-24032022
Altered memorandum of assciation;-24032022
Form MGT-7-25022022_signed
Optional Attachment-(1)-21022022
List of share holders, debenture holders;-21022022
Form AOC-4-21022022_signed
Directors report as per section 134(3)-16022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
Form ADT-1-02022022_signed
Copy of resolution passed by the company-02022022
Copy of the intimation sent by company-02022022
Copy of written consent given by auditor-02022022
Form ADT-1-31012022_signed
Copy of the intimation sent by company-31012022
Copy of written consent given by auditor-31012022
