Company Information

CIN
Status
Date of Incorporation
01 April 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Gunwant Singh Mongia
Gunwant Singh Mongia
Director/Designated Partner
almost 3 years ago
Harinder Singh Mongia
Harinder Singh Mongia
Director/Designated Partner
almost 3 years ago
Dipankar Sarkar
Dipankar Sarkar
Director/Designated Partner
over 4 years ago
Avneet Kaur
Avneet Kaur
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-27022023
Form MGT-7-27022023_signed
Form AOC-4-21012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
Form AOC-4-20012023
Form AOC-5-06012023
-06012023
Copy of board resolution-06012023
Form ADT-1-03012023
Optional Attachment-(1)-03012023
Copy of written consent given by auditor-03012023
Copy of the intimation sent by company-03012023
Copy of resolution passed by the company-03012023
Form DIR-12-04032022_signed
Notice of resignation;-28022022
Evidence of cessation;-28022022
Form DIR-12-07072021_signed
Optional Attachment-(2)-30062021
Optional Attachment-(1)-30062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062021
Form ADT-1-01052021_signed
Copy of written consent given by auditor-30042021
Copy of the intimation sent by company-30042021
Copy of resolution passed by the company-30042021
CERTIFICATE OF INCORPORATION-20210401
Articles of association-30032021
Memorandum of association-30032021