Company Information

CIN
Status
Date of Incorporation
20 April 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,165,000
Authorised Capital
40,000,000

Directors

Sanjit Kumar Mandal
Sanjit Kumar Mandal
Director/Designated Partner
over 2 years ago
Sagar Saha
Sagar Saha
Director/Designated Partner
over 2 years ago
Sankar Saha
Sankar Saha
Individual Promoter
over 2 years ago
Kishor Kumar Mandal
Kishor Kumar Mandal
Individual Promoter
over 2 years ago

Charges

7 Crore
12 November 2021
Central Bank Of India
7 Crore
12 November 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0

Documents

Form ADT-1-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Copy of resolution passed by the company-22112022
Copy of the intimation sent by company-22112022
Copy of written consent given by auditor-22112022
Directors report as per section 134(3)-22112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
Form AOC-4-22112022_signed
Form MGT-7A-22112022_signed
Instrument(s) of creation or modification of charge;-14122021
Form CHG-1-14122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211214
Form PAS-3-20112021_signed
Copy of Board or Shareholders? resolution-20112021
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.-20112021
Form SH-7-07092021-signed
Optional Attachment-(2)-03092021
Optional Attachment-(1)-03092021
Copy of the resolution for alteration of capital;-03092021
Altered memorandum of assciation;-03092021
Declaration by first director-24062021
Optional Attachment-(2)-24062021
Optional Attachment-(1)-24062021
Form DIR-12-24062021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062021
Form INC-20A-04062021_signed
-04062021