Company Information
CIN
Status
Date of Incorporation
19 April 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,260,300
Authorised Capital
7,000,000
Directors
Kamal Kumar Sadhukhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramkrishna Sadhukhan
Individual Promoter
over 4 years ago
over 4 years ago
Charges
10 January 2022
Hdfc Bank Limited
1 Crore
10 January 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-28032023_signed
Copy of resolution passed by the company-28032023
Copy of written consent given by auditor-28032023
Form ADT-3-27032023_signed
Resignation letter-27032023
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Form ADT-1-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Copy of written consent given by auditor-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form DPT-3-30062022
Form CHG-1-04042022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220404
Form PAS-3-26032022_signed
Copy of Board or Shareholders? resolution-26032022
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.-26032022
Optional Attachment-(1)-10032022
Instrument(s) of creation or modification of charge;-10032022
Form MGT-14-22022022-signed
Form PAS-3-08022022_signed
Form ADT-1-08022022_signed
Copy of Board or Shareholders? resolution-07022022
Copy of resolution passed by the company-07022022
Copy of written consent given by auditor-07022022
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.-07022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022022
Form SH-7-17012022-signed
