Company Information
CIN
Status
Date of Incorporation
09 February 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 November 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Binod Bihari Sahu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arjun Saraswat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Approval letter of extension of financial year of AGM-19042023
Form AOC-4(XBRL)-19042023_signed
Optional Attachment-(2)-25012023
Optional Attachment-(1)-25012023
List of share holders, debenture holders;-25012023
Approval letter for extension of AGM;-25012023
Form MGT-7-25012023_signed
Form AOC-4(XBRL)-23062022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062022
XBRL document in respect Consolidated financial statement-21062022
Approval letter of extension of financial year of AGM-21062022
Approval letter for extension of AGM;-28032022
List of Directors;-28032022
List of share holders, debenture holders;-28032022
Form MGT-7A-28032022_signed
Form ADT-1-21122021_signed
Copy of written consent given by auditor-21122021
Copy of the intimation sent by company-21122021
Copy of resolution passed by the company-21122021
Form MGT-14-01062021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052021
Form PAS-3-13052021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05052021
Copy of Board or Shareholders? resolution-05052021
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.-05052021
Optional Attachment-(1)-05052021
Form MGT-14-13042021-signed
Form MGT-14-12042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042021
Optional Attachment-(1)-09042021
