Company Information

CIN
Status
Date of Incorporation
06 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,143,160
Authorised Capital
11,000,000

Directors

Sanjib Bhattacharjee
Sanjib Bhattacharjee
Director/Designated Partner
over 2 years ago
Uma Banik
Uma Banik
Director/Designated Partner
over 2 years ago
Sukumar Paul
Sukumar Paul
Director/Designated Partner
over 2 years ago
Gouranga Chandra Paul
Gouranga Chandra Paul
Director/Designated Partner
over 2 years ago
Amal Banik
Amal Banik
Director/Designated Partner
over 2 years ago
Rajib Bhattacharjee
Rajib Bhattacharjee
Director/Designated Partner
over 2 years ago

Charges

07 November 2023
State Bank Of India
0
07 November 2023
State Bank Of India
0
07 November 2023
State Bank Of India
0

Documents

Form AOC-4-12112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form DPT-3-28062022_signed
Form ADT-1-01092021_signed
Form MGT-14-01092021_signed
Form PAS-3-01092021_signed
Copy of Board or Shareholders? resolution-31082021
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31082021
Copy of resolution passed by the company-31082021
Copy of written consent given by auditor-31082021
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.-31082021
Copy of agreement-31082021
Form SH-7-24082021-signed
Altered memorandum of assciation;-09082021
Copy of the resolution for alteration of capital;-09082021
Form DIR-12-23072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072021
Form INC-20A-21062021_signed
-20062021
CERTIFICATE OF INCORPORATION-20210506
Form SPICe MOA (INC-33)-02052021
Form SPICe AOA (INC-34)-02052021