Company Information

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

Directors

Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director/Designated Partner
almost 2 years ago
Abhay Choudhary
Abhay Choudhary
Director/Designated Partner
over 2 years ago
Uday Choudhary
Uday Choudhary
Director/Designated Partner
almost 3 years ago

Charges

4 Crore
08 July 2021
Hdfc Bank Limited
4 Crore
08 July 2021
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0

Documents

List of Directors;-31102022
List of share holders, debenture holders;-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Form MGT-7A-31102022
Form AOC-4-31102022
Form DPT-3-27062022_signed
Form CHG-1-11082021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210810
Optional Attachment-(2)-10082021
Optional Attachment-(1)-10082021
Instrument(s) of creation or modification of charge;-10082021
Form PAS-3-08072021_signed
Copy of Board or Shareholders? resolution-07072021
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.-07072021
Form INC-20A-07052021_signed
-07052021
Form ADT-1-04042021_signed
Copy of written consent given by auditor-03042021
Copy of resolution passed by the company-03042021
CERTIFICATE OF INCORPORATION-20210304
Form SPICe AOA (INC-34)-03032021
Form SPICe MOA (INC-33)-03032021
Form SPICe AOA (INC-34)-19022021
Form SPICe MOA (INC-33)-19022021
Form SPICe AOA (INC-34)-16022021
Form SPICe AOA (INC-34)-16022021
Form SPICe MOA (INC-33)-16022021
Form SPICe MOA (INC-33)-13022021