Company Information

CIN
Status
Date of Incorporation
04 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Sadhana Choudhury
Sadhana Choudhury
Director/Designated Partner
about 2 years ago
Devahuti Choudhury
Devahuti Choudhury
Director/Designated Partner
almost 4 years ago
Kamal Kant Biswanath Choudhury
Kamal Kant Biswanath Choudhury
Director/Designated Partner
almost 4 years ago

Charges

47 Crore
22 July 2022
Bank Of India
19 Crore
31 January 2023
Bank Of India
5 Crore
13 January 2023
Bank Of India
22 Crore
13 January 2023
Bank Of India
0
31 January 2023
Bank Of India
0
22 July 2022
Bank Of India
0
13 January 2023
Bank Of India
0
31 January 2023
Bank Of India
0
22 July 2022
Bank Of India
0
13 January 2023
Bank Of India
0
31 January 2023
Bank Of India
0
22 July 2022
Bank Of India
0

Documents

List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form CHG-1-27072022_signed
Optional Attachment-(4)-27072022
Optional Attachment-(3)-27072022
Optional Attachment-(2)-27072022
Optional Attachment-(1)-27072022
Instrument(s) of creation or modification of charge;-27072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220727
Form DPT-3-30062022
Form INC-20A-13052022_signed
-10052022
CERTIFICATE OF INCORPORATION-20220305
Form URC-1-04032022-signed
Form SPICe AOA (INC-34)-25022022
Copy of the instrument constituting or regulating the entity-25022022
Copy of Newspaper advertisement-25022022
Consent of majority of members-25022022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-25022022
Affidavit from all the members/partners for dissolution of the entity-25022022
A copy of latest Income Tax return of the firm-25022022
Declaration of two or more directors verifying the particulars of all members/partners                        -25022022