Company Information
CIN
Status
Date of Incorporation
03 January 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,550,000
Authorised Capital
12,500,000
Directors
Harshvardhan Baid
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Baid
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 March 2022
Icici Bank Limited
1 Crore
22 March 2022
Others
0
22 March 2022
Others
0
22 March 2022
Others
0
Documents
Form PAS-3-17052022_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.-17052022
Copy of Board or Shareholders? resolution-17052022
Optional Attachment-(2)-23032022
Optional Attachment-(1)-23032022
Instrument(s) of creation or modification of charge;-23032022
Form CHG-1-23032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220323
Form SH-7-04032022-signed
Form INC-22-25022022_signed
Copies of the utility bills as mentioned above (not older than two months)-25022022
Copy of board resolution authorizing giving of notice-25022022
Optional Attachment-(1)-25022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022022
Altered memorandum of assciation;-24022022
Copy of the resolution for alteration of capital;-24022022
Optional Attachment-(1)-24022022
Form ADT-1-11022022_signed
Form INC-20A-10022022_signed
Copy of resolution passed by the company-10022022
Copy of the intimation sent by company-10022022
Copy of written consent given by auditor-10022022
-09022022
