Company Information
CIN
Status
Date of Incorporation
12 January 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sujit Kumar Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Avishek Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sumita Pal
Director
almost 5 years ago
almost 5 years ago
Soumyadeep Das
Director
almost 5 years ago
almost 5 years ago
Charges
30 December 2021
Shriram Transport Finance Company Limited
21 Lak
30 December 2021
Others
0
30 December 2021
Others
0
30 December 2021
Others
0
Documents
Form ADT-1-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Copy of resolution passed by the company-29122022
Copy of the intimation sent by company-29122022
Copy of written consent given by auditor-29122022
Directors report as per section 134(3)-29122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Form AOC-4-29122022
Form MGT-7A-29122022_signed
Form DPT-3-27062022_signed
Auditor?s certificate-27062022
Form MGT-14-03042022_signed
Form SH-7-31032022-signed
Copy of the resolution for alteration of capital;-22032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032022
Altered memorandum of association-22032022
Altered memorandum of assciation;-22032022
Instrument(s) of creation or modification of charge;-18012022
Form CHG-1-18012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220118
Optional Attachment-(1)-06102021
Form DIR-12-06102021_signed
Form DIR-12-06102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102021
Form INC-20A-05102021_signed
-05102021
Form INC-22-08022021_signed
Copy of board resolution authorizing giving of notice-04022021
Copies of the utility bills as mentioned above (not older than two months)-04022021
