Company Information
CIN
Status
Date of Incorporation
05 October 2021
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,025,000
Authorised Capital
50,000,000
Directors
Arindam Bala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Susmita Bala
Individual Promoter
about 4 years ago
about 4 years ago
Chirantan Bala
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
05 August 2022
Union Bank Of India
4 Crore
05 August 2022
Others
0
05 August 2022
Others
0
05 August 2022
Others
0
Documents
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Form AOC-4-15102022_signed
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form PAS-3-07102022_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.-07102022
Copy of Board or Shareholders? resolution-07102022
Form DPT-3-29062022_signed
Form MGT-14-13042022_signed
Copy of agreement-09042022
Form PAS-3-26032022_signed
Form MGT-14-26032022_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26032022
Copy of Board or Shareholders? resolution-26032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032022
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.-26032022
Form SH-7-22022022-signed
Copy of the resolution for alteration of capital;-01022022
Optional Attachment-(1)-01022022
Optional Attachment-(2)-01022022
Altered memorandum of assciation;-01022022
Form INC-20A-29012022_signed
-29012022
CERTIFICATE OF INCORPORATION-20211005
