Company Information
CIN
Status
Date of Incorporation
06 October 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,600,000
Authorised Capital
22,300,000
Directors
Manju Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Bimal Kumar Saraf
Beneficial Owner
about 4 years ago
about 4 years ago
Charges
30 April 2022
Hdfc Bank Limited
19 Crore
19 April 2023
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
Documents
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
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
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form ADT-1-18102022_signed
Form CHG-1-01082022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220801
Instrument(s) of creation or modification of charge;-28062022
Optional Attachment-(1)-28062022
Form PAS-3-20042022_signed
Copy of Board or Shareholders? resolution-20042022
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.-20042022
Form SH-7-05042022-signed
Form MGT-14-28032022_signed
Copy of the resolution for alteration of capital;-26032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032022
Altered memorandum of association-26032022
Altered memorandum of assciation;-26032022
Optional Attachment-(1)-26032022
Form INC-20A-15012022_signed
-15012022
CERTIFICATE OF INCORPORATION-20211006
Form SPICe MOA (INC-33)-04102021
Form SPICe AOA (INC-34)-04102021
Form SPICe MOA (INC-33)-20092021
