Company Information

CIN
Status
Date of Incorporation
21 April 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,353,000
Authorised Capital
66,500,000

Directors

Shubham Kundu
Shubham Kundu
Director/Designated Partner
over 2 years ago
Ali Kundu
Ali Kundu
Director/Designated Partner
over 2 years ago
Atul Kundu
Atul Kundu
Director/Designated Partner
over 2 years ago
Amulya Ratan Biswas
Amulya Ratan Biswas
Director/Designated Partner
over 2 years ago
Biswajit Kundu
Biswajit Kundu
Director/Designated Partner
almost 3 years ago

Charges

7 Crore
18 November 2021
Punjab National Bank
7 Crore
18 November 2021
Others
0
18 November 2021
Others
0
18 November 2021
Others
0

Documents

Form ADT-1-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Copy of resolution passed by the company-22112022
Copy of the intimation sent by company-22112022
Copy of written consent given by auditor-22112022
Directors report as per section 134(3)-22112022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
Optional Attachment-(3)-22112022
Form AOC-4-22112022
Form MGT-7-22112022
Form PAS-3-14042022_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.-14042022
Copy of Board or Shareholders? resolution-14042022
Form PAS-3-08042022_signed
Copy of Board or Shareholders? resolution-08042022
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.-08042022
Form PAS-3-11022022_signed
Copy of Board or Shareholders? resolution-10022022
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.-10022022
Form SH-7-07022022-signed
Optional Attachment-(2)-02022022
Optional Attachment-(1)-02022022
Copy of the resolution for alteration of capital;-02022022
Altered memorandum of assciation;-02022022
Instrument(s) of creation or modification of charge;-14122021
Form CHG-1-14122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211214
Form PAS-3-19112021_signed