Company Information
CIN
Status
Date of Incorporation
14 April 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,700,570
Authorised Capital
10,000,000
Directors
Subhash Kumar Bajoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Sneh Bajoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Bajoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanishk Bajoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
19 April 2022
Indusind Bank Ltd.
5 Crore
06 September 2023
Others
0
19 April 2022
Others
0
06 September 2023
Others
0
19 April 2022
Others
0
06 September 2023
Others
0
19 April 2022
Others
0
06 September 2023
Others
0
19 April 2022
Others
0
Documents
Form MGT-14-29122022-signed
Optional Attachment-(3)-29122022
Optional Attachment-(2)-29122022
Optional Attachment-(1)-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022
Form DIR-12-19122022_signed
Optional Attachment-(1)-19122022
Optional Attachment-(2)-19122022
Optional Attachment-(3)-19122022
Form PAS-3-09092022_signed
Copy of Board or Shareholders? resolution-08092022
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.-08092022
Form ADT-1-06092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092022
Optional Attachment-(1)-06092022
Form PAS-3-03092022_signed
Valuation Report from the valuer, if any;-03092022
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.-03092022
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;-03092022
Copy of Board or Shareholders? resolution-03092022
Directors report as per section 134(3)-02092022
Copy of written consent given by auditor-02092022
List of share holders, debenture holders;-02092022
Copy of the intimation sent by company-02092022
Copy of resolution passed by the company-02092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092022
List of Directors;-02092022
Form AOC-4-02092022_signed
Form MGT-7A-02092022_signed
