Company Information

CIN
Status
Date of Incorporation
20 February 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
543,000
Authorised Capital
1,500,000

Directors

Nimai Baidya
Nimai Baidya
Director/Designated Partner
about 2 years ago
Paran Biswas
Paran Biswas
Director/Designated Partner
about 2 years ago
Sukumar Gharami
Sukumar Gharami
Director/Designated Partner
over 2 years ago
Hemendra Nath Adhikary
Hemendra Nath Adhikary
Director/Designated Partner
over 3 years ago
Anuradha Roy
Anuradha Roy
Individual Promoter
almost 5 years ago
Shib Charan Barman
Shib Charan Barman
Individual Promoter
almost 5 years ago
Ratul Roy
Ratul Roy
Individual Promoter
almost 5 years ago

Past Directors

Nripen Roy
Nripen Roy
Director
over 4 years ago
Sumita Roy
Sumita Roy
Director
over 4 years ago

Charges

50 Lak
11 November 2021
Canara Bank
50 Lak
11 November 2021
Canara Bank
0
11 November 2021
Canara Bank
0
11 November 2021
Canara Bank
0

Documents

List of Directors;-30092022
List of share holders, debenture holders;-30092022
Form MGT-7A-30092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092022
Directors report as per section 134(3)-16092022
Form AOC-4-16092022_signed
Form ADT-1-31082022_signed
Copy of resolution passed by the company-30082022
-30082022
Copy of written consent given by auditor-30082022
Form PAS-3-16072022_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.-15072022
Copy of Board or Shareholders? resolution-15072022
Instrument(s) of creation or modification of charge;-23112021
Form CHG-1-23112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211123
Form DIR-12-21092021_signed
Evidence of cessation;-18092021
Notice of resignation;-18092021
Form DIR-12-17092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092021
Declaration by first director-16092021
Form INC-20A-04082021_signed
-04082021
CERTIFICATE OF INCORPORATION-20210222
CERTIFICATE OF INCORPORATION-20210220
Articles of association-18022021
Memorandum of association-18022021