Company Information
CIN
Status
Date of Incorporation
06 May 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
100,000,000
Directors
Vineet Vardhan Mohta
Director/Designated Partner
over 2 years ago
over 2 years ago
Keshav Beriwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suket Beriwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 30] Tea.
[Class : 30] Tea.
Documents
Form AOC-5-29122022-signed
Copy of board resolution-20122022
Form PAS-3-05072022_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.-05072022
Copy of Board or Shareholders? resolution-05072022
Form MGT-14-18062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062022
Form SH-7-16062022
Form SH-7-16062022-signed
Altered memorandum of assciation;-16062022
Copy of the resolution for alteration of capital;-16062022
Altered memorandum of assciation;-07062022
Copy of the resolution for alteration of capital;-07062022
Form INC-20A-27052022_signed
-27052022
Form ADT-1-12052022_signed
Copy of resolution passed by the company-12052022
Copy of written consent given by auditor-12052022
CERTIFICATE OF INCORPORATION-20220506
Form SPICe AOA (INC-34)-04052022
Form SPICe MOA (INC-33)-04052022
