Company Information

CIN
Status
Date of Incorporation
27 September 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,500,000

Directors

Bhim Kumar Agarwal
Bhim Kumar Agarwal
Director/Designated Partner
over 2 years ago
Kunal Agarwal
Kunal Agarwal
Director/Designated Partner
about 4 years ago

Charges

1 Crore
08 February 2022
Icici Bank Limited
1 Crore
08 February 2022
Others
0
08 February 2022
Others
0
08 February 2022
Others
0

Documents

List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form DPT-3-30062022_signed
Optional Attachment-(1)-29062022
Form CHG-1-11052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220511
Instrument(s) of creation or modification of charge;-10052022
Form INC-20A-12112021_signed
Form PAS-3-12112021_signed
-12112021
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.-12112021
Copy of Board or Shareholders? resolution-12112021
CERTIFICATE OF INCORPORATION-20210927
CERTIFICATE OF INCORPORATION-20210927
Form SPICe AOA (INC-34)-23092021
Form SPICe MOA (INC-33)-23092021
Form SPICe AOA (INC-34)-21092021
Form SPICe MOA (INC-33)-21092021
Form SPICe AOA (INC-34)-15092021
Form SPICe MOA (INC-33)-15092021
Form SPICe AOA (INC-34)-09092021
Form SPICe MOA (INC-33)-09092021