Company Information
CIN
Status
Date of Incorporation
27 April 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,917,000
Authorised Capital
35,000,000
Directors
Chiranjit Khan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pratima Khan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
05 August 2022
Uco Bank
11 Crore
28 March 2023
Uco Bank
2 Crore
28 March 2023
Uco Bank
0
05 August 2022
Uco Bank
0
28 March 2023
Uco Bank
0
05 August 2022
Uco Bank
0
28 March 2023
Uco Bank
0
05 August 2022
Uco Bank
0
28 March 2023
Uco Bank
0
05 August 2022
Uco Bank
0
Documents
Form MGT-7A-17112022_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form AOC-4-13112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form SH-7-22092022-signed
Altered memorandum of assciation;-12092022
Copy of the resolution for alteration of capital;-12092022
Instrument(s) of creation or modification of charge;-08082022
Form CHG-1-09082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220808
Form PAS-3-22072022_signed
Copy of Board or Shareholders? resolution-22072022
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.-22072022
Complete record of private placement offers and acceptances in Form PAS-5.-22072022
Form SH-7-11072022-signed
Altered memorandum of assciation;-07072022
Copy of the resolution for alteration of capital;-07072022
Form SH-7-03062022-signed
Altered memorandum of assciation;-31052022
Copy of the resolution for alteration of capital;-31052022
Form ADT-1-02052022_signed
-02052022
Copy of resolution passed by the company-02052022
Copy of the intimation sent by company-02052022
Copy of written consent given by auditor-02052022
Form SH-7-28092021-signed
Altered memorandum of assciation;-24092021
Copy of the resolution for alteration of capital;-24092021
