Company Information

CIN
Status
Date of Incorporation
19 January 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,902,000
Authorised Capital
5,000,000

Directors

Pranab Chakraborty
Pranab Chakraborty
Director/Designated Partner
over 2 years ago
Ramesh Kumar Jhawar
Ramesh Kumar Jhawar
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Form AOC-4-14102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form AOC-4-14102022
Form DPT-3-27062022_signed
Form INC-22-26032021_signed
Form MGT-14-26032021_signed
Form INC-20A-16032021_signed
Form PAS-3-10032021_signed
Form SH-7-09032021-signed
Optional Attachment-(1)-09032021
Complete record of private placement offers and acceptances in Form PAS-5.-09032021
Copy of Board or Shareholders? resolution-09032021
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.-09032021
Form MGT-14-26022021_signed
Altered memorandum of assciation;-26022021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022021
Copy of the resolution for alteration of capital;-26022021
Optional Attachment-(1)-26022021
Altered memorandum of association-26022021
Form ADT-1-22022021_signed
Copies of the utility bills as mentioned above (not older than two months)-19022021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022021
Copy of board resolution authorizing giving of notice-19022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022021
-18022021
Copy of written consent given by auditor-17022021