Company Information

CIN
Status
Date of Incorporation
27 April 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
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Das
Krishna Das
Director/Designated Partner
over 1 year ago
Madhuri Pandey
Madhuri Pandey
Director/Designated Partner
almost 2 years ago
Mana Das
Mana Das
Individual Promoter
over 3 years ago

Charges

0
07 July 2022
Axis Bank Limited
1 Crore
07 July 2022
Axis Bank Limited
0
07 July 2022
Axis Bank Limited
0
07 July 2022
Axis Bank Limited
0
07 July 2022
Axis Bank Limited
0

Documents

Form DIR-12-09112022_signed
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Optional Attachment-(1)-07112022
Form MGT-7A-07112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Instrument(s) of creation or modification of charge;-05082022
Form CHG-1-05082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220805
Evidence of cessation;-22072021
Form DIR-12-22072021_signed
Notice of resignation;-22072021
Declaration by first director-22072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072021
Form PAS-3-12062021_signed
Copy of Board or Shareholders? resolution-12062021
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.-12062021
Optional Attachment-(1)-12062021
Form SH-7-02062021-signed
Form MGT-14-31052021_signed
Copy of the resolution for alteration of capital;-31052021
Optional Attachment-(1)-31052021
Optional Attachment-(2)-31052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052021