Company Information
CIN
Status
Date of Incorporation
23 February 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,492,000
Authorised Capital
31,000,000
Directors
Srikanta Bisui
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sumanta Bisui
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
27 June 2022
Bank Of India
8 Crore
27 June 2022
Others
0
27 June 2022
Others
0
27 June 2022
Others
0
Documents
Form PAS-3-31122022_signed
Copy of Board or Shareholders? resolution-31122022
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.-31122022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form MGT-7A-01112022
Form CHG-1-04082022_signed
Instrument(s) of creation or modification of charge;-04082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220804
Form PAS-3-23062022_signed
Copy of Board or Shareholders? resolution-22062022
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.-22062022
Form SH-7-15062022-signed
Copy of the resolution for alteration of capital;-06062022
Altered memorandum of assciation;-06062022
Optional Attachment-(1)-06062022
Optional Attachment-(2)-06062022
Optional Attachment-(3)-06062022
Optional Attachment-(4)-06062022
List of Directors;-09022022
List of share holders, debenture holders;-09022022
Form MGT-7A-09022022_signed
Form ADT-1-05012022_signed
Copy of resolution passed by the company-05012022
Copy of written consent given by auditor-05012022
Copy of the intimation sent by company-05012022
Form AOC-4-20122021_signed
