Company Information

CIN
Status
Date of Incorporation
31 March 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
99,000,000
Authorised Capital
100,000,000

Directors

Avinash Sharma
Avinash Sharma
Director/Designated Partner
over 2 years ago
Ravi Sharma
Ravi Sharma
Director/Designated Partner
over 2 years ago
Bharat Thacker
Bharat Thacker
Director/Designated Partner
over 2 years ago
Adarsh Bansal
Adarsh Bansal
Director/Designated Partner
almost 3 years ago
Shiv Kumar Bansal
Shiv Kumar Bansal
Director/Designated Partner
over 3 years ago
Shresth Bansal
Shresth Bansal
Additional Director
over 3 years ago
Varun Purohit
Varun Purohit
Director/Designated Partner
over 3 years ago
Inderpal Singh Arora
Inderpal Singh Arora
Director/Designated Partner
over 3 years ago

Charges

74 Crore
03 September 2022
State Bank Of India
74 Crore
03 September 2022
State Bank Of India
0
03 September 2022
State Bank Of India
0
03 September 2022
State Bank Of India
0

Documents

Form PAS-6-17112022
Form DIR-12-18082022_signed
Notice of resignation;-13082022
Interest in other entities;-13082022
Evidence of cessation;-13082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082022
Form PAS-3-09082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09082022
Copy of Board or Shareholders? resolution-09082022
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.-09082022
Form MGT-14-24072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072022
Form MGT-14-22062022_signed
Form MGT-14-21062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022
Optional Attachment-(1)-15062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022
Copy of the resolution for alteration of capital;-02052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052022
Altered memorandum of association-02052022
Altered memorandum of assciation;-02052022
Form INC-20A-30042022_signed
-30042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022
Evidence of cessation;-12042022
Form DIR-12-12042022_signed
Interest in other entities;-12042022
Notice of resignation;-12042022
CERTIFICATE OF INCORPORATION-20220331
Form SPICe MOA (INC-33)-26032022