Company Information
CIN
Status
Date of Incorporation
27 August 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
275,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bikash Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakash Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Bidhan Chandra Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendra Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
20 October 2023
Bank Of India
0
08 August 2023
Sbicap Trustee Company Limited
0
20 October 2023
Bank Of India
0
08 August 2023
Sbicap Trustee Company Limited
0
20 October 2023
Bank Of India
0
08 August 2023
Sbicap Trustee Company Limited
0
Documents
Form ADT-1-14122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Copy of resolution passed by the company-14122022
Copy of the intimation sent by company-14122022
Copy of written consent given by auditor-14122022
Directors report as per section 134(3)-14122022
List of share holders, debenture holders;-14122022
Form AOC-4-14122022_signed
Form MGT-7-14122022_signed
Form SH-7-29112022-signed
Altered memorandum of assciation;-18112022
Copy of the resolution for alteration of capital;-18112022
Form MGT-14-08082022-signed
Optional Attachment-(1)-02082022
Altered memorandum of association-02082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082022
Form PAS-3-16072022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16072022
Copy of Board or Shareholders? resolution-16072022
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.-16072022
Optional Attachment-(1)-16072022
Optional Attachment-(2)-16072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Altered memorandum of association-13072022
Form SH-7-08072022-signed
Copy of the resolution for alteration of capital;-06072022
Altered memorandum of assciation;-06072022
Form DPT-3-29062022
Form MGT-14-27062022_signed
Altered memorandum of association-27062022