Company Information

CIN
Status
Date of Incorporation
28 December 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Jatin Gupta
Jatin Gupta
Director/Designated Partner
over 2 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Individual Promoter
almost 4 years ago
Karan Gupta
Karan Gupta
Director/Designated Partner
almost 4 years ago

Charges

1 Crore
30 June 2022
Icici Bank Limited
1 Crore
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0

Documents

List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Form AOC-4-14102022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-08102022
Copy of the intimation sent by company-08102022
Copy of resolution passed by the company-08102022
CERTIFICATE OF REGISTRATION OF CHARGE-20220804
Instrument(s) of creation or modification of charge;-04082022
Form CHG-1-04082022_signed
Form INC-20A-21042022_signed
-21042022
Form ADT-1-02022022_signed
Copy of written consent given by auditor-27012022
Copy of the intimation sent by company-27012022
Copy of resolution passed by the company-27012022
Form INC-22-24012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012022
Optional Attachment-(1)-24012022
Copy of board resolution authorizing giving of notice-24012022
Copies of the utility bills as mentioned above (not older than two months)-24012022
CERTIFICATE OF INCORPORATION-20211228
CERTIFICATE OF INCORPORATION-20211229
Form SPICe AOA (INC-34)-26122021
Form SPICe MOA (INC-33)-26122021