Company Information
CIN
Status
Date of Incorporation
15 June 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 June 2023
Paid Up Capital
28,450,000
Authorised Capital
150,000,000
Directors
Gautam Agarwalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Agarwalla
Director/Designated Partner
about 3 years ago
about 3 years ago
Dipankar Biswas
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form SH-7-06012023-signed
Altered memorandum of assciation;-06012023
Copy of the resolution for alteration of capital;-06012023
Optional Attachment-(1)-06012023
Form PAS-3-29122022_signed
Optional Attachment-(4)-29122022
Optional Attachment-(3)-29122022
Optional Attachment-(2)-29122022
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.-29122022
Copy of Board or Shareholders? resolution-29122022
Complete record of private placement offers and acceptances in Form PAS-5.-29122022
Optional Attachment-(1)-29122022
Form PAS-3-06122022_signed
Optional Attachment-(3)-06122022
Optional Attachment-(2)-06122022
Optional Attachment-(1)-06122022
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.-06122022
Copy of Board or Shareholders? resolution-06122022
Complete record of private placement offers and acceptances in Form PAS-5.-06122022
Form MGT-14-30082022_signed
Optional Attachment-(5)-30082022
Optional Attachment-(4)-30082022
Optional Attachment-(3)-30082022
Optional Attachment-(2)-30082022
Optional Attachment-(1)-30082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022
Form SH-7-14072022-signed
Copy of the resolution for alteration of capital;-04072022
Optional Attachment-(1)-04072022
Optional Attachment-(2)-04072022
