Company Information
CIN
Status
Date of Incorporation
23 September 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
30,000,000
Directors
Richa Agarwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nisha Agarwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neha Agarwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kusum Agarwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyanka Agarwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhishek Agarwala
Individual Promoter
about 4 years ago
about 4 years ago
Charges
22 March 2022
Axis Bank Limited
16 Crore
22 March 2022
Axis Bank Limited
0
22 March 2022
Axis Bank Limited
0
22 March 2022
Axis Bank Limited
0
Documents
Form ADT-1-07122022
List of share holders, debenture holders;-06122022
List of Directors;-06122022
Copy of written consent given by auditor-07122022
Optional Attachment-(1)-06122022
Copy of the intimation sent by company-07122022
Copy of resolution passed by the company-07122022
Form AOC-4-07122022_signed
Directors report as per section 134(3)-06122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Form ADT-1-21112022
Copy of written consent given by auditor-21112022
Copy of the intimation sent by company-21112022
Copy of resolution passed by the company-21112022
Form DIR-12-22102022
Optional Attachment-(1)-22102022
Form DPT-3-27062022_signed
Optional Attachment-(1)-26062022
Form MGT-14-17062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022
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 PAS-3-02042022_signed
Form CHG-1-25032022_signed
Instrument(s) of creation or modification of charge;-25032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220325
Evidence of cessation;-21122021
Form DIR-12-21122021_signed
Notice of resignation;-21122021
