Company Information
CIN
Status
Date of Incorporation
07 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,910,000
Authorised Capital
90,000,000
Directors
Siddharth Tantiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Kumar Tantiya
Director/Designated Partner
over 4 years ago
over 4 years ago
Mohit Tantiya
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Form MGT-7-06012023_signed
Form ADT-1-05012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Copy of resolution passed by the company-05012023
Copy of written consent given by auditor-05012023
Directors report as per section 134(3)-05012023
Form DIR-12-05012023_signed
Optional Attachment-(1)-05012023
Form AOC-4-05012023_signed
Form PAS-3-19072022_signed
Form MGT-14-18072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072022
Copy of Board or Shareholders? resolution-18072022
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.-18072022
Form DPT-3-11072022_signed
Optional Attachment-(1)-09072022
Optional Attachment-(1)-23052022
Interest in other entities;-23052022
Form DIR-12-23052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052022
Form PAS-3-18052022_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.-18052022
Copy of Board or Shareholders? resolution-18052022
Form PAS-3-07052022_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06052022
Copy of Board or Shareholders? resolution-06052022
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.-06052022
Form SH-7-05052022-signed
