Company Information
CIN
Status
Date of Incorporation
23 July 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Arun Satnaliwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinav Arunil
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
24 February 2022
Bank Of Baroda
7 Crore
24 February 2022
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
24 February 2022
Others
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)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form DPT-3-30052022_signed
Form PAS-3-18032022_signed
Instrument(s) of creation or modification of charge;-24022022
Form CHG-1-24022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220224
Copy of Board or Shareholders? resolution-16022022
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.-16022022
Form SH-7-11022022-signed
Copy of the resolution for alteration of capital;-03022022
Altered memorandum of assciation;-03022022
Form PAS-3-01012022_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.-01012022
Copy of Board or Shareholders? resolution-01012022
Form INC-20A-04122021_signed
-04122021
Form INC-22-07102021_signed
Copies of the utility bills as mentioned above (not older than two months)-07102021
Copy of board resolution authorizing giving of notice-07102021
Optional Attachment-(1)-07102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102021
