Company Information

CIN
Status
Date of Incorporation
23 January 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Shah Ranjan
Ravi Shah Ranjan
Director/Designated Partner
over 2 years ago
Arjun Sah
Arjun Sah
Director/Designated Partner
over 2 years ago
Reeta Devi
Reeta Devi
Individual Promoter
almost 4 years ago
Arun Kumar Sah
Arun Kumar Sah
Individual Promoter
almost 4 years ago

Charges

4 Crore
07 February 2022
Icici Bank Limited
4 Crore
07 February 2022
Others
0
07 February 2022
Others
0
07 February 2022
Others
0

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Details of other Entity(s)-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
Form DIR-12-13092022_signed
Notice of resignation;-12092022
Evidence of cessation;-12092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092022
Form DPT-3-08072022_signed
Form CHG-1-12022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220212
Form CHG-1-09022022
Instrument(s) of creation or modification of charge;-09022022
Form INC-22-21012022_signed
Copies of the utility bills as mentioned above (not older than two months)-20012022
Copy of board resolution authorizing giving of notice-20012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012022
Form PAS-3-17012022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14012022
Copy of Board or Shareholders? resolution-14012022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14012022
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.-14012022
Form MGT-14-29122021_signed
Altered memorandum of association-27122021
Copy of agreement-27122021
Optional Attachment-(1)-27122021