Company Information
CIN
Status
Date of Incorporation
08 October 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,824,500
Authorised Capital
35,000,000
Directors
Nabadwip Chandra Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Narayan Saha
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
23 November 2022
Punjab National Bank
13 Crore
23 November 2022
Others
0
23 November 2022
Others
0
23 November 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Optional Attachment-(1)-19012023
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
Form INC-22-21122022_signed
Copies of the utility bills as mentioned above (not older than two months)-21122022
Copy of board resolution authorizing giving of notice-21122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122022
Form PAS-3-16052022_signed
Copy of Board or Shareholders? resolution-16052022
Optional Attachment-(2)-16052022
Optional Attachment-(1)-16052022
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.-16052022
Form SH-7-13052022-signed
Altered memorandum of assciation;-12052022
Copy of the resolution for alteration of capital;-12052022
Optional Attachment-(1)-12052022
Form INC-20A-17032022_signed
-17032022
CERTIFICATE OF INCORPORATION-20211012
Form SPICe AOA (INC-34)-06102021
Form SPICe MOA (INC-33)-06102021
Form SPICe AOA (INC-34)-04102021
Form SPICe MOA (INC-33)-04102021
