Company Information
CIN
Status
Date of Incorporation
02 December 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,740,000
Authorised Capital
16,000,000
Directors
Kirti Tharad
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Tharad
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
18 November 2022
Bank Of India
8 Crore
18 November 2022
Bank Of India
0
18 November 2022
Bank Of India
0
18 November 2022
Bank Of India
0
18 November 2022
Bank Of India
0
Documents
Form ADT-1-13122022_signed
Copy of resolution passed by the company-13122022
Copy of the intimation sent by company-13122022
Copy of written consent given by auditor-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Directors report as per section 134(3)-08122022
List of Directors;-08122022
List of share holders, debenture holders;-08122022
Form AOC-4-08122022
Form MGT-7A-08122022
Form BEN - 2-27092022_signed
Declaration under section 90-27092022
Form PAS-3-07092022_signed
Optional Attachment-(1)-07092022
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.-07092022
Copy of Board or Shareholders? resolution-07092022
Form SH-7-08082022-signed
Optional Attachment-(3)-06082022
Altered memorandum of assciation;-06082022
Copy of the resolution for alteration of capital;-06082022
Optional Attachment-(1)-06082022
Optional Attachment-(2)-06082022
Form MGT-14-05082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082022
Altered memorandum of association-05082022
Form BEN - 2-16052022_signed
Declaration under section 90-09052022
Form PAS-3-22032022_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.-22032022
Optional Attachment-(1)-22032022
