Company Information
CIN
Status
Date of Incorporation
20 April 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,400,000
Authorised Capital
200,000,000
Directors
Gunwant Singh Mongia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harinder Singh Mongia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
24 August 2022
State Bank Of India
11 Crore
24 August 2022
State Bank Of India
0
24 August 2022
State Bank Of India
0
24 August 2022
State Bank Of India
0
Documents
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Copy of the intimation sent by company-14102022
Form PAS-3-23082022_signed
Copy of Board or Shareholders? resolution-22082022
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.-22082022
Form PAS-3-05082022_signed
Copy of Board or Shareholders? resolution-03082022
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.-03082022
Form AOC-5-07092021-signed
-06082021
Copy of board resolution-06082021
Form INC-20A-03082021_signed
-30072021
Form ADT-1-24052021_signed
Copy of resolution passed by the company-18052021
Copy of the intimation sent by company-18052021
Copy of written consent given by auditor-18052021
CERTIFICATE OF INCORPORATION-20210506
Form SPICe AOA (INC-34)-14042021
Form SPICe MOA (INC-33)-14042021
