Company Information

CIN
Status
Date of Incorporation
03 March 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,600,000
Authorised Capital
9,500,000

Directors

Umesh Bhattar
Umesh Bhattar
Director/Designated Partner
over 2 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
over 2 years ago
Sarfaraz Firozali Hudda
Sarfaraz Firozali Hudda
Director/Designated Partner
over 2 years ago
Bipul Kumar Kedia
Bipul Kumar Kedia
Director/Designated Partner
over 2 years ago
Shiw Shankar Agarwal
Shiw Shankar Agarwal
Director/Designated Partner
over 2 years ago

Charges

1 Crore
01 December 2021
Punjab National Bank
1 Crore
01 December 2021
Others
0
01 December 2021
Others
0
01 December 2021
Others
0

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-17112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Copy of Board or Shareholders? resolution-29062022
Form PAS-3-30062022_signed
Copy of Board or Shareholders? resolution-29062022
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.-29062022
Form PAS-3-29062022
Form DPT-3-29062022
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.-29062022
Instrument(s) of creation or modification of charge;-20012022
Form CHG-1-20012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220120
Form SH-7-24122021-signed
Altered memorandum of assciation;-12112021
Copy of the resolution for alteration of capital;-12112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072021
Form DIR-12-26072021_signed
Interest in other entities;-26072021
Optional Attachment-(1)-26072021
Form INC-20A-24072021_signed
-24072021
Form INC-22-20032021_signed