Company Information
CIN
Status
Date of Incorporation
10 February 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
35,000,000
Directors
Sunil Shaw Gore
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradip Kumar Saha
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
31 January 2022
Indian Bank
7 Crore
31 January 2022
Indian Bank
0
31 January 2022
Indian Bank
0
31 January 2022
Indian Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022023
Directors report as per section 134(3)-13022023
List of Directors;-13022023
List of share holders, debenture holders;-13022023
Form MGT-7A-13022023_signed
Form AOC-4-13022023_signed
Form DPT-3-29062022_signed
Form AOC-4-05042022_signed
Form MGT-7A-29032022_signed
List of Directors;-26032022
List of share holders, debenture holders;-26032022
Instrument(s) of creation or modification of charge;-19022022
Optional Attachment-(1)-19022022
Form CHG-1-19022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220219
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form ADT-1-14122021_signed
Copy of resolution passed by the company-14122021
Copy of written consent given by auditor-14122021
Copy of the intimation sent by company-14122021
Form SH-7-27092021-signed
Form PAS-3-25092021_signed
Altered memorandum of assciation;-25092021
Copy of Board or Shareholders? resolution-25092021
Copy of the resolution for alteration of capital;-25092021
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.-25092021
Form PAS-3-09082021_signed
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.-09082021
Copy of Board or Shareholders? resolution-09082021
