Company Information

CIN
Status
Date of Incorporation
23 June 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,150,000
Authorised Capital
21,500,000

Directors

Dhiren Rajbanshi
Dhiren Rajbanshi
Director/Designated Partner
about 2 years ago
Kulesh Chandra Sarkar
Kulesh Chandra Sarkar
Director/Designated Partner
over 2 years ago
Sridam Sarkar
Sridam Sarkar
Director/Designated Partner
about 3 years ago

Charges

6 Crore
13 January 2022
Punjab National Bank
6 Crore
13 January 2022
Others
0
13 January 2022
Others
0
13 January 2022
Others
0
13 January 2022
Others
0

Documents

Directors report as per section 134(3)-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Form AOC-4-19012023_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Optional Attachment-(3)-21012022
Optional Attachment-(2)-21012022
Optional Attachment-(1)-21012022
Instrument(s) of creation or modification of charge;-21012022
Form CHG-1-21012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220121
Form PAS-3-06122021_signed
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.-06122021
Copy of Board or Shareholders? resolution-06122021
Form SH-7-02122021-signed
Form MGT-14-30112021_signed
Copy of the resolution for alteration of capital;-30112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112021
Altered memorandum of assciation;-30112021
Form INC-20A-09072021_signed
Form ADT-1-09072021_signed
-09072021
Copy of resolution passed by the company-09072021
Copy of written consent given by auditor-09072021
CERTIFICATE OF INCORPORATION-20210623
CERTIFICATE OF INCORPORATION-20210623
Form SPICe AOA (INC-34)-21062021
Form SPICe MOA (INC-33)-21062021