Company Information

CIN
Status
Date of Incorporation
23 November 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Ishant Jain
Ishant Jain
Director/Designated Partner
over 2 years ago
Sujoy Manna
Sujoy Manna
Director/Designated Partner
over 2 years ago
Sanjay Kumar Chaudhary
Sanjay Kumar Chaudhary
Director/Designated Partner
almost 3 years ago

Charges

0
20 February 2023
Bank Of India
20 Crore
20 February 2023
Bank Of India
0
20 February 2023
Bank Of India
0
20 February 2023
Bank Of India
0
20 February 2023
Bank Of India
0

Documents

Form MGT-6-25042023_signed
-24042023
List of share holders, debenture holders;-01112022
Form MGT-7-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-13102022
Form INC-22-11022022_signed
Copy of board resolution authorizing giving of notice-10022022
Optional Attachment-(1)-10022022
Optional Attachment-(2)-10022022
Optional Attachment-(3)-10022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022022
Copies of the utility bills as mentioned above (not older than two months)-10022022
Form MGT-6-21012022_signed
-21012022
Form INC-20A-20012022_signed
-20012022
CERTIFICATE OF INCORPORATION-20211123
Form SPICe MOA (INC-33)-22112021
Form SPICe AOA (INC-34)-22112021
Form SPICe AOA (INC-34)-16112021
Form SPICe MOA (INC-33)-16112021