Company Information
CIN
Status
Date of Incorporation
21 July 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,820,000
Authorised Capital
20,000,000
Directors
Nijamuddin Mullick
Director/Designated Partner
over 2 years ago
over 2 years ago
Samir Dey
Director/Designated Partner
over 2 years ago
over 2 years ago
Koushik Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Debasis Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudipta Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
19 May 2022
State Bank Of India
4 Crore
19 May 2022
State Bank Of India
0
19 May 2022
State Bank Of India
0
19 May 2022
State Bank Of India
0
Documents
Form ADT-1-29032023_signed
-29032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032023
Copy of resolution passed by the company-29032023
Copy of written consent given by auditor-29032023
Directors report as per section 134(3)-29032023
List of Directors;-29032023
List of share holders, debenture holders;-29032023
Form AOC-4-29032023_signed
Form MGT-7A-29032023_signed
Form CHG-1-18062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220618
Instrument(s) of creation or modification of charge;-17062022
Optional Attachment-(1)-17062022
Form SH-7-27042022-signed
Copy of the resolution for alteration of capital;-21042022
Altered memorandum of assciation;-21042022
Form SH-7-21022022-signed
Copy of the resolution for alteration of capital;-08022022
Altered memorandum of assciation;-08022022
Form DIR-12-21092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092021
Form INC-20A-01092021_signed
-30082021
CERTIFICATE OF INCORPORATION-20210721
Form SPICe MOA (INC-33)-20072021
Form SPICe AOA (INC-34)-20072021
