Company Information
CIN
Status
Date of Incorporation
04 February 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Subhash Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
09 May 2022
Hdfc Bank Limited
20 Crore
09 May 2022
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0
Documents
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Instrument(s) of creation or modification of charge;-30052022
Form CHG-1-30052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220530
Form MGT-14-11052022_signed
Optional Attachment-(1)-11052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052022
Optional Attachment-(1)-14032022
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form AOC-4-15032022-signed
Form MGT-7A-05032022_signed
List of Directors;-04032022
List of share holders, debenture holders;-04032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Directors report as per section 134(3)-11022022
Form PAS-3-14012022_signed
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
Copy of Board or Shareholders? resolution-14012022
Form ADT-1-13012022_signed
Copy of resolution passed by the company-13012022
Copy of written consent given by auditor-13012022
