Company Information
CIN
Status
Date of Incorporation
24 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
350,000,000
Authorised Capital
350,000,000
Directors
Manoj Tulsian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanidhya Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Kumar Puhan
Manager/Secretary
over 2 years ago
over 2 years ago
Rajesh Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Kumar
Company Secretary
almost 3 years ago
almost 3 years ago
Charges
09 September 2022
Axis Bank Limited
20 Crore
20 May 2022
Hdfc Bank Limited
20 Crore
27 December 2021
Hdfc Bank Limited
73 Crore
09 September 2022
Axis Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
09 September 2022
Axis Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
09 September 2022
Axis Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
Documents
Form MGT-14-23122022
Optional Attachment-(2)-15122022
Optional Attachment-(1)-15122022
Form DIR-12-15122022_signed
Optional Attachment-(1)-13122022
Notice of resignation;-13122022
Form DIR-12-13122022_signed
Evidence of cessation;-13122022
Copy of MGT-8-06082022
List of share holders, debenture holders;-06082022
Optional Attachment-(1)-06082022
Optional Attachment-(2)-06082022
Form MGT-7-06082022_signed
Form AOC-4(XBRL)-08072022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07072022
Form PAS-3-17062022_signed
Form DIR-12-17062022_signed
Form DPT-3-11062022_signed
Form ADT-1-10062022_signed
Copy of resolution passed by the company-10062022
Copy of the intimation sent by company-10062022
Copy of written consent given by auditor-10062022
Form CHG-1-01062022_signed
Optional Attachment-(1)-01062022
Instrument(s) of creation or modification of charge;-01062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220601
Optional Attachment-(1)-11052022
Copy of Board or Shareholders? resolution-25042022
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.-25042022
Form PAS-3-21042022_signed
