Company Information

CIN
Status
Date of Incorporation
25 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,877,500
Authorised Capital
90,000,000

Directors

Tapan Kumar Ghosh
Tapan Kumar Ghosh
Director/Designated Partner
over 2 years ago
Bidyut Kumar Mal
Bidyut Kumar Mal
Director/Designated Partner
over 2 years ago
Pulakesh Das
Pulakesh Das
Director/Designated Partner
over 4 years ago
Partha Mondal
Partha Mondal
Director/Designated Partner
over 4 years ago
Subhash Chandra Samanta
Subhash Chandra Samanta
Director/Designated Partner
over 4 years ago
Barun Pandit
Barun Pandit
Director/Designated Partner
over 4 years ago
Animesh Das
Animesh Das
Individual Promoter
over 4 years ago
Sasanka Sekhar Mal
Sasanka Sekhar Mal
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form AOC-4(XBRL)-18112022
Form MGT-7A-16112022
Form SH-7-01092022-signed
Form SH-7-25082022
Copy of the resolution for alteration of capital;-25082022
Altered memorandum of assciation;-25082022
Altered memorandum of assciation;-30082022
Copy of the resolution for alteration of capital;-30082022
Form ADT-1-02052022_signed
Copy of resolution passed by the company-02052022
-02052022
Copy of the intimation sent by company-02052022
Copy of written consent given by auditor-02052022
Form SH-7-28072021-signed
Copy of the resolution for alteration of capital;-23072021
Altered memorandum of assciation;-23072021
Copy of the resolution for alteration of capital;-21062021
Altered memorandum of assciation;-21062021
Declaration by first director-15062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062021
Form DIR-12-15062021_signed
Form DIR-12-14062021_signed
Optional Attachment-(1)-13062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062021
Declaration by first director-13062021
Form INC-20A-08062021_signed
-08062021
Copy of board resolution authorizing giving of notice-26052021