Company Information

CIN
Status
Date of Incorporation
13 July 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Basant Kumar Chaubey
Basant Kumar Chaubey
Director/Designated Partner
over 2 years ago
Mohammad Minhaz Akram
Mohammad Minhaz Akram
Director/Designated Partner
over 2 years ago
Nageswar Rao Duvvuri
Nageswar Rao Duvvuri
Director/Designated Partner
over 2 years ago
Mohan Ojha
Mohan Ojha
Director/Designated Partner
almost 3 years ago

Past Directors

Ravi Pushpa
Ravi Pushpa
Director
about 4 years ago

Charges

66 Lak
05 November 2022
Union Bank Of India
30 Lak
31 August 2022
Cholamandalam Investment And Finance Company Limited
36 Lak
31 August 2022
Others
0
05 November 2022
Others
0
31 August 2022
Others
0
05 November 2022
Others
0
31 August 2022
Others
0
05 November 2022
Others
0

Documents

List of Directors;-19102022
List of share holders, debenture holders;-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form MGT-7A-19102022
Form AOC-4-19102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-18102022
Copy of the intimation sent by company-18102022
Copy of written consent given by auditor-18102022
Optional Attachment-(2)-28122021
Optional Attachment-(1)-28122021
Notice of resignation;-28122021
Evidence of cessation;-28122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122021
Form DIR-12-30122021_signed
Evidence of cessation;-26102021
Notice of resignation;-26102021
Form DIR-12-26102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102021
Optional Attachment-(1)-25102021
Optional Attachment-(2)-25102021
Form INC-20A-11102021_signed
-08102021
CERTIFICATE OF INCORPORATION-20210713
Form SPICe AOA (INC-34)-11072021
Form SPICe MOA (INC-33)-11072021