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
14,555,000
Authorised Capital
15,000,000

Directors

Plaboni Dan Datta
Plaboni Dan Datta
Director/Designated Partner
over 2 years ago
Manojit Datta
Manojit Datta
Director/Designated Partner
over 2 years ago
Madhu Sudan Datta
Madhu Sudan Datta
Director/Designated Partner
over 2 years ago

Charges

5 Crore
19 December 2022
Bank Of India
5 Crore
19 December 2022
Bank Of India
0
19 December 2022
Bank Of India
0
19 December 2022
Bank Of India
0
19 December 2022
Bank Of India
0

Documents

Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form INC-22-16082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082022
Copies of the utility bills as mentioned above (not older than two months)-16082022
Form ADT-1-02102021_signed
Copy of resolution passed by the company-02102021
Copy of written consent given by auditor-02102021
Form PAS-3-19082021_signed
Copy of Board or Shareholders? resolution-19082021
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;-19082021
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.-19082021
Form MGT-14-17062021_signed
Form INC-22-17062021_signed
Copies of the utility bills as mentioned above (not older than two months)-16062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062021
Copy of board resolution authorizing giving of notice-16062021
Optional Attachment-(1)-16062021
Optional Attachment-(2)-16062021
Optional Attachment-(3)-16062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062021
-14062021