Company Information
CIN
Status
Date of Incorporation
27 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Saumyabrata Mukherjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyama Prasad Hati
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudhabindu Mallik
Individual Promoter
over 4 years ago
over 4 years ago
Charges
30 August 2021
State Bank Of India
1 Crore
30 August 2021
State Bank Of India
0
30 August 2021
State Bank Of India
0
30 August 2021
State Bank Of India
0
Documents
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Optional Attachment-(1)-31102022
Optional Attachment-(2)-31102022
Form AOC-4-31102022
Form DPT-3-30062022
CERTIFICATE OF REGISTRATION OF CHARGE-20210923
Form CHG-1-27092021_signed
Instrument(s) of creation or modification of charge;-23092021
Form INC-20A-18092021_signed
Optional Attachment-(2)-18092021
Optional Attachment-(1)-18092021
-18092021
Form ADT-1-27082021_signed
Copy of resolution passed by the company-25082021
-25082021
Copy of the intimation sent by company-25082021
Copy of written consent given by auditor-25082021
Proof of dispatch-18082021
Notice of resignation;-18082021
Notice of resignation filed with the company-18082021
Form DIR-12-18082021_signed
Form DIR-11-18082021_signed
Evidence of cessation;-18082021
Optional Attachment-(1)-18082021
Acknowledgement received from company-18082021
CERTIFICATE OF INCORPORATION-20210527
Form SPICe MOA (INC-33)-25052021
