Company Information

CIN
Status
Date of Incorporation
20 March 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 December 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Satya Prakash Bagla
Satya Prakash Bagla
Director/Designated Partner
over 2 years ago
Achal Kumar Jindal
Achal Kumar Jindal
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Bhuwalka
Sanjay Kumar Bhuwalka
Director/Designated Partner
almost 3 years ago
Ranjan Kumar Senapati
Ranjan Kumar Senapati
Individual Promoter
over 4 years ago

Charges

53 Crore
21 June 2022
Icici Bank Limited
15 Crore
20 February 2023
Icici Bank Limited
23 Crore
20 February 2023
Icici Bank Limited
15 Crore
20 February 2023
Others
0
20 February 2023
Others
0
21 June 2022
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
21 June 2022
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
21 June 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032023
Directors report as per section 134(3)-14032023
List of Directors;-14032023
List of share holders, debenture holders;-14032023
Optional Attachment-(1)-14032023
Form AOC-4-14032023_signed
Form MGT-7A-14032023_signed
Form ADT-1-13032023
Copy of the intimation sent by company-13032023
Copy of written consent given by auditor-13032023
Copy of resolution passed by the company-13032023
Form ADT-1-10032023_signed
Copy of resolution passed by the company-10032023
Copy of the intimation sent by company-10032023
Copy of written consent given by auditor-10032023
Form MGT-14-26072022_signed
Optional Attachment-(1)-22072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072022
Form MGT-6-15072022_signed
-15072022
Form DPT-3-05072022-signed
Form DIR-12-05072022_signed
Notice of resignation;-04072022
Optional Attachment-(1)-04072022
Evidence of cessation;-04072022
Auditor?s certificate-25062022
List of depositors-25062022
Form CHG-1-25062022_signed
Instrument(s) of creation or modification of charge;-25062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220625