Company Information

CIN
Status
Date of Incorporation
02 January 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Satyen Parekh
Satyen Parekh
Director/Designated Partner
over 2 years ago
Sandeep Sunil Agarwal
Sandeep Sunil Agarwal
Director/Designated Partner
almost 3 years ago
Himani Vinodkumar Agarwal
Himani Vinodkumar Agarwal
Individual Promoter
almost 5 years ago

Charges

14 September 2023
Others
0
14 September 2023
Others
0
14 September 2023
Others
0

Documents

List of share holders, debenture holders;-08112022
List of Directors;-08112022
Form MGT-7A-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Declaration by first director-23072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072022
Form DIR-12-23072022_signed
Interest in other entities;-23072022
Form ADT-1-27072021_signed
Form INC-20A-23072021_signed
Copy of written consent given by auditor-23072021
Copy of the intimation sent by company-23072021
Copy of resolution passed by the company-23072021
-23072021