Company Information

CIN
Status
Date of Incorporation
13 June 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000

Directors

Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director/Designated Partner
about 2 years ago
Mohammad Rafique Ansari
Mohammad Rafique Ansari
Director/Designated Partner
over 2 years ago
Pradeep Choraria
Pradeep Choraria
Individual Promoter
over 3 years ago

Documents

Form PAS-3-23082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23082022
Copy of Board or Shareholders? resolution-23082022
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.-23082022
Form SH-7-22082022-signed
Form MGT-14-16082022_signed
Altered memorandum of association-16082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082022
Copy of the resolution for alteration of capital;-16082022
Optional Attachment-(1)-16082022
Altered memorandum of assciation;-16082022
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.-16072022
Copy of Board or Shareholders? resolution-16072022
Complete record of private placement offers and acceptances in Form PAS-5.-16072022
Form SH-7-12072022-signed
Form MGT-14-08072022_signed
Copy of the resolution for alteration of capital;-08072022
Altered memorandum of assciation;-08072022
Altered memorandum of association-08072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072022
Optional Attachment-(1)-08072022
Copy of the resolution for alteration of capital;-04072022
Altered memorandum of assciation;-04072022
Form INC-22-01072022_signed
Form INC-20A-01072022_signed
-01072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072022
Copies of the utility bills as mentioned above (not older than two months)-01072022
CERTIFICATE OF INCORPORATION-20220613