Company Information

CIN
Status
Date of Incorporation
03 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
136,000,000
Authorised Capital
160,000,000

Directors

Rajiv Nagar
Rajiv Nagar
Director/Designated Partner
over 2 years ago
Uday Narayan Singh
Uday Narayan Singh
Director/Designated Partner
over 2 years ago
Aparesh Nandi
Aparesh Nandi
Director/Designated Partner
over 2 years ago
Jayanta Kumar Ghosh
Jayanta Kumar Ghosh
Director/Designated Partner
over 2 years ago
Arvind Kumar Lunawat
Arvind Kumar Lunawat
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Kumar Maskara
Sandeep Kumar Maskara
Additional Director
over 4 years ago
Sanjib Maskara
Sanjib Maskara
Additional Director
over 4 years ago

Charges

31 July 2023
Bank Of India
0
18 April 2023
Bank Of India
0
31 July 2023
Bank Of India
0
18 April 2023
Bank Of India
0
31 July 2023
Bank Of India
0
18 April 2023
Bank Of India
0

Documents

Form PAS-3-02122022_signed
Copy of Board or Shareholders? resolution-02122022
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.-02122022
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Form PAS-3-28092022_signed
Copy of Board or Shareholders? resolution-28092022
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.-28092022
Form PAS-3-26092022_signed
Copy of Board or Shareholders? resolution-26092022
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.-26092022
Form SH-7-22092022-signed
Form MGT-14-16092022_signed
Altered memorandum of association-16092022
Altered memorandum of assciation;-16092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022
Copy of the resolution for alteration of capital;-16092022
Optional Attachment-(1)-16092022
Optional Attachment-(2)-16092022
Form PAS-3-25072022_signed
Copy of Board or Shareholders? resolution-22072022
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.-22072022