Company Information

CIN
Status
Date of Incorporation
05 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,370,000
Authorised Capital
50,000,000

Directors

Jhabarmal Dugar
Jhabarmal Dugar
Beneficial Owner
almost 4 years ago
Manoj Kumar Dugar
Manoj Kumar Dugar
Director/Designated Partner
almost 4 years ago
Sampat Devi Dugar
Sampat Devi Dugar
Individual Promoter
over 4 years ago
Rekha Devi Bihani
Rekha Devi Bihani
Individual Promoter
over 4 years ago
Satya Prakash Behani
Satya Prakash Behani
Individual Promoter
over 4 years ago

Charges

5 Crore
13 June 2022
Hdfc Bank Limited
5 Crore
13 June 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-27112022_signed
Form AOC-4-22112022-signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form ADT-1-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form PAS-3-06102022_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.-06102022
Copy of Board or Shareholders? resolution-06102022
Form CHG-1-05082022_signed
Instrument(s) of creation or modification of charge;-05082022
Optional Attachment-(1)-05082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220805
Form SH-7-08072022-signed
Form MGT-14-05072022_signed
Altered memorandum of association-05072022
Altered memorandum of assciation;-05072022
Copy of the resolution for alteration of capital;-05072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072022
Form PAS-3-24052022_signed
Copy of Board or Shareholders? resolution-24052022
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.-24052022
Form DIR-12-14012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012022
Form INC-20A-03122021_signed
-01122021