Company Information

CIN
Status
Date of Incorporation
22 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dipankar Mondal
Dipankar Mondal
Director/Designated Partner
about 2 years ago
Bishnudas Pahari
Bishnudas Pahari
Director/Designated Partner
about 2 years ago
Chittaranjan Mondal
Chittaranjan Mondal
Director/Designated Partner
over 4 years ago
Safiul Islam Molla
Safiul Islam Molla
Individual Promoter
over 4 years ago
Manotosh Dey
Manotosh Dey
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Form AOC-4-13102022_signed
Form MGT-7A-13102022_signed
Form PAS-3-12102022_signed
Copy of Board or Shareholders? resolution-12102022
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.-12102022
Complete record of private placement offers and acceptances in Form PAS-5.-12102022
Form ADT-1-09092021_signed
Copy of written consent given by auditor-09092021
Copy of resolution passed by the company-09092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072021
Form DIR-12-18072021_signed
Form INC-20A-29062021_signed
Form INC-20A-29062021
-29062021
CERTIFICATE OF INCORPORATION-20210522
Form SPICe AOA (INC-34)-20052021
Form SPICe MOA (INC-33)-20052021
Form SPICe AOA (INC-34)-04052021
Form SPICe MOA (INC-33)-04052021