Company Information
CIN
Status
Date of Incorporation
03 December 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,645,000
Authorised Capital
26,000,000
Directors
Anuj Kumar Sarraf
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Kumar Saraf
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
10 November 2022
State Bank Of India
9 Crore
10 November 2022
State Bank Of India
0
10 November 2022
State Bank Of India
0
10 November 2022
State Bank Of India
0
Documents
Form MGT-7A-29112022_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form PAS-3-10112022_signed
Copy of Board or Shareholders? resolution-10112022
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.-10112022
Form ADT-1-18102022_signed
Optional Attachment-(1)-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form PAS-3-16092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15092022
Copy of Board or Shareholders? resolution-15092022
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.-15092022
Optional Attachment-(1)-15092022
Form MGT-14-14092022-signed
Optional Attachment-(3)-08092022
Optional Attachment-(2)-08092022
Optional Attachment-(1)-08092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022
Form MGT-14-23082022-signed
Form PAS-3-14082022_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.-13082022
Complete record of private placement offers and acceptances in Form PAS-5.-13082022
Copy of Board or Shareholders? resolution-13082022
Optional Attachment-(1)-13082022
Optional Attachment-(1)-10082022
