Company Information
CIN
Status
Date of Incorporation
09 January 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,700,000
Authorised Capital
30,000,000
Directors
Rabindranath Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sulekha Ghosh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
07 April 2022
Indian Bank
12 Crore
07 April 2022
Indian Bank
0
07 April 2022
Indian Bank
0
07 April 2022
Indian Bank
0
Documents
Form MGT-7A-28112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022
Form DPT-3-28062022
Form CHG-1-05052022_signed
Instrument(s) of creation or modification of charge;-05052022
Optional Attachment-(1)-05052022
Optional Attachment-(2)-05052022
Optional Attachment-(4)-05052022
Optional Attachment-(5)-05052022
Optional Attachment-(3)-05052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220505
Form MGT-7A-22112021_signed
List of share holders, debenture holders;-19112021
List of Directors;-19112021
Form MGT-14-29102021-signed
Form PAS-3-27102021_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.-27102021
Copy of Board or Shareholders? resolution-27102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021
Directors report as per section 134(3)-23102021
Form AOC-4-23102021_signed
Optional Attachment-(3)-19102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102021
Optional Attachment-(1)-19102021
Optional Attachment-(2)-19102021
Copy of written consent given by auditor-11102021
