Company Information
CIN
Status
Date of Incorporation
08 February 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
32,900,000
Authorised Capital
200,000,000
Directors
Meenakshi Mittal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Mittal Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services, Mining Extraction.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.
Charges
16 August 2022
Punjab National Bank
164 Crore
16 August 2022
Others
0
16 August 2022
Others
0
30 September 2023
Others
0
16 August 2022
Others
0
Documents
List of Directors;-14022023
List of share holders, debenture holders;-14022023
Optional Attachment-(1)-14022023
Form MGT-7A-14022023_signed
Optional Attachment-(1)-08022023
Form AOC-4(XBRL)-08022023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Copy of Board resolution authorizing redemption of redeemable preference shares;-02112022
Optional Attachment-(1)-02112022
Form SH-7-02112022
Form SH-7-04112022-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-11102022
Form PAS-3-09092022_signed
Copy of Board or Shareholders? resolution-09092022
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.-09092022
Form DPT-3-01072022_signed
Form ADT-1-05042022_signed
Copy of resolution passed by the company-05042022
Copy of written consent given by auditor-05042022
Resignation letter-31032022
Form ADT-3-03042022_signed
Form PAS-3-31032022_signed
Copy of Board or Shareholders? resolution-31032022
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.-31032022
Form MGT-14-28022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022022
Form SH-7-25082021-signed
Altered memorandum of assciation;-19082021
