Company Information
CIN
Status
Date of Incorporation
23 July 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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayuri Mody Doshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samirr Doshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
15 March 2022
Icici Bank Limited
5 Crore
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
Documents
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form ADT-1-14102022
Form AOC-4-14102022
Form DPT-3-14062022_signed
Form MGT-14-26042022_signed
Form MR-1-26042022_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26042022
Copy of board resolution-26042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022
Copy of shareholders resolution-26042022
Optional Attachment-(1)-26042022
Optional Attachment-(2)-26042022
Optional Attachment-(1)-26042022
Optional Attachment-(2)-26042022
Form DIR-12-26042022_signed
Form CHG-1-07042022_signed
Instrument(s) of creation or modification of charge;-07042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220407
Form INC-20A-07082021_signed
-07082021
Copy of written consent given by auditor-30072021
Optional Attachment-(1)-30072021