Company Information
CIN
Status
Date of Incorporation
12 January 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Santosh Kumar Pathak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Papiya Pathak
Director/Designated Partner
over 2 years ago
over 2 years ago
Priti Show
Director/Designated Partner
over 2 years ago
over 2 years ago
Sisir Shaw
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
10 February 2023
Indian Bank
3 Crore
10 February 2023
Indian Bank
0
10 February 2023
Indian Bank
0
10 February 2023
Indian Bank
0
Documents
Form PAS-3-25112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-14-25112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022
Copy of agreement-25112022
Copy of Board or Shareholders? resolution-25112022
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;-25112022
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.-25112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022
Form ADT-1-17052022_signed
Copy of written consent given by auditor-10052022
Copy of resolution passed by the company-10052022
Proof of dispatch-14112021
Optional Attachment-(1)-14112021
Notice of resignation;-14112021
Notice of resignation filed with the company-14112021
Form DIR-12-14112021_signed
Form DIR-11-14112021_signed
Evidence of cessation;-14112021
Acknowledgement received from company-14112021
Optional Attachment-(1)-28092021
Form DIR-12-28092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092021
Form DIR-12-28092021_signed
Declaration by first director-28092021
-27092021
