Company Information

CIN
Status
Date of Incorporation
30 November 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
about 2 years ago
Ajay Jain
Ajay Jain
Director/Designated Partner
over 3 years ago
Abhishek Jain
Abhishek Jain
Individual Promoter
about 4 years ago

Charges

4 Crore
26 August 2022
Icici Bank Limited
4 Crore
26 August 2022
Others
0
26 August 2022
Others
0
26 August 2022
Others
0

Documents

Form MGT-7A-04122022_signed
List of Directors;-03122022
List of share holders, debenture holders;-03122022
Form ADT-1-02122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Copy of resolution passed by the company-02122022
Copy of written consent given by auditor-02122022
Directors report as per section 134(3)-02122022
Optional Attachment-(1)-02122022
Form DIR-12-02122022_signed
Optional Attachment-(1)-02122022
Form AOC-4-02122022_signed
Form DIR-12-04072022_signed
Form DPT-3-29062022
Optional Attachment-(1)-09062022
Notice of resignation;-09062022
Evidence of cessation;-09062022
Optional Attachment-(2)-26052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052022
Form DIR-12-26052022_signed
Optional Attachment-(1)-26052022
Form MGT-14-27022022_signed
Form PAS-3-27022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022022
Copy of Board or Shareholders? resolution-27022022
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.-27022022
Copy of written consent given by auditor-13022022
Copy of resolution passed by the company-13022022
Form ADT-1-13022022_signed
Form SH-7-02022022-signed