Company Information

CIN
Status
Date of Incorporation
20 September 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,504,000
Authorised Capital
45,000,000

Directors

Manoranjan Bera
Manoranjan Bera
Director/Designated Partner
over 2 years ago
Debasish Ghosh
Debasish Ghosh
Individual Promoter
about 4 years ago
Pashupati Pramanik
Pashupati Pramanik
Director/Designated Partner
about 4 years ago
Premananda Pramanik
Premananda Pramanik
Director/Designated Partner
about 4 years ago

Charges

9 Crore
05 July 2022
Punjab National Bank
9 Crore
05 July 2022
Others
0
05 July 2022
Others
0
05 July 2022
Others
0

Documents

Form AOC-4-07032023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022023
Directors report as per section 134(3)-17022023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Form MGT-7A-24012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form PAS-3-06012023
Copy of Board or Shareholders? resolution-06012023
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.-06012023
Optional Attachment-(1)-06012023
Form CHG-1-07072022_signed
Instrument(s) of creation or modification of charge;-07072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220707
Form INC-20A-21062022_signed
-18062022
Form INC-22-02112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102021
Copy of board resolution authorizing giving of notice-26102021
Copies of the utility bills as mentioned above (not older than two months)-26102021
CERTIFICATE OF INCORPORATION-20210923
Form SPICe AOA (INC-34)-16092021
Form SPICe MOA (INC-33)-16092021