Company Information
CIN
Status
Date of Incorporation
22 February 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
68,400,000
Authorised Capital
75,000,000
Directors
Krishan Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Chandgothia
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar Sonthalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruv Sonthalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Debdas Mukherjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Kant Sonthalia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form PAS-3-30072022_signed
Valuation Report from the valuer, if any;-30072022
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.-30072022
Copy of Board or Shareholders? resolution-30072022
Form MGT-14-27072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022
Optional Attachment-(1)-27072022
Form MGT-14-14072022-signed
Optional Attachment-(1)-14072022
Altered memorandum of association-14072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220714
Form DPT-3-17062022_signed
Form MGT-14-13062022_signed
Optional Attachment-(1)-13062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062022
Form DIR-12-13062022_signed
Optional Attachment-(1)-13062022
Optional Attachment-(3)-13062022
Optional Attachment-(2)-13062022
Form MGT-14-11052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052022
Optional Attachment-(1)-11052022
Optional Attachment-(3)-11052022
Optional Attachment-(1)-11052022
Form DIR-12-11052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052022
Optional Attachment-(2)-11052022
Form DIR-12-21042022_signed
