Company Information
CIN
Status
Date of Incorporation
04 February 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
50,100,000
Authorised Capital
60,000,000
Directors
Sachin Makhija
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Rajasekharan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Kumar Jain
Director
almost 5 years ago
almost 5 years ago
Charges
27 September 2023
Axis Bank Limited
0
27 September 2023
Axis Bank Limited
0
27 September 2023
Axis Bank Limited
0
Documents
Form ADT-1-11012023
List of share holders, debenture holders;-17022023
Form MGT-7-17022023_signed
Form AOC-4(XBRL)-24012023_signed
Form DPT-3-27062022_signed
Form DIR-11-10032022_signed
Proof of dispatch-09032022
Notice of resignation filed with the company-09032022
Acknowledgement received from company-09032022
Evidence of cessation;-24022022
Notice of resignation;-24022022
Optional Attachment-(1)-24022022
Form DIR-12-25022022_signed
Form INC-22-21122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122021
Optional Attachment-(1)-20122021
Copy of board resolution authorizing giving of notice-20122021
Copies of the utility bills as mentioned above (not older than two months)-20122021
Form DIR-12-23092021_signed
Optional Attachment-(1)-22092021
Notice of resignation;-22092021
Form DIR-12-22092021_signed
Form DIR-12-22092021
Evidence of cessation;-22092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092021
Optional Attachment-(2)-22092021
Form PAS-3-27082021_signed
Copy of Board or Shareholders? resolution-23082021
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.-23082021
Form PAS-3-19062021_signed
