Company Information
CIN
Status
Date of Incorporation
08 February 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shyam Sunder Malani
Director/Designated Partner
over 3 years ago
over 3 years ago
Vikash Ladia
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
09 June 2022
Hdfc Bank Limited
15 Lak
11 May 2022
Hdfc Bank Limited
37 Crore
05 April 2023
Hdfc Bank Limited
4 Crore
21 September 2022
Hdfc Bank Limited
42 Lak
29 May 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Directors report as per section 134(3)-26122022
List of share holders, debenture holders;-28122022
Form MGT-7-28122022
Form ADT-1-21122022_signed
Copy of resolution passed by the company-21122022
Copy of written consent given by auditor-21122022
Optional Attachment-(1)-21122022
Form CHG-1-13072022_signed
Optional Attachment-(4)-13072022
Optional Attachment-(3)-13072022
Optional Attachment-(2)-13072022
Optional Attachment-(1)-13072022
Instrument(s) of creation or modification of charge;-13072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220713
Optional Attachment-(2)-04072022
Instrument(s) of creation or modification of charge;-04072022
Form CHG-1-04072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220704
Form CHG-1-15062022_signed
Instrument(s) of creation or modification of charge;-15062022
Optional Attachment-(1)-15062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220615
Optional Attachment-(1)-28042021
-28042021
Form INC-20A-06052021_signed
CERTIFICATE OF INCORPORATION-20210208
Form SPICe MOA (INC-33)-05022021
Form SPICe AOA (INC-34)-05022021
