Company Information
CIN
Status
Date of Incorporation
13 December 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Directors
Chitra Rekha Shaw
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Jeet Shaw
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
06 March 2023
Indian Bank
9 Crore
06 March 2023
Indian Bank
0
06 March 2023
Indian Bank
0
06 March 2023
Indian Bank
0
Documents
List of share holders, debenture holders;-09122022
List of Directors;-09122022
Form MGT-7A-09122022_signed
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Copy of written consent given by auditor-27102022
Copy of the intimation sent by company-27102022
Copy of resolution passed by the company-27102022
Form ADT-1-27102022
Form INC-20A-22042022_signed
-22042022
CERTIFICATE OF INCORPORATION-20211213
Form SPICe MOA (INC-33)-10122021
Form SPICe AOA (INC-34)-10122021
