Company Information

CIN
Status
Date of Incorporation
04 November 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Sanjog Agarwal
Sanjog Agarwal
Director/Designated Partner
over 2 years ago
Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
almost 3 years ago
Aman Bajaj
Aman Bajaj
Director/Designated Partner
about 3 years ago

Past Directors

Piyush Agarwal
Piyush Agarwal
Director
about 3 years ago

Documents

Form DIR-12-29122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022
Evidence of cessation;-22122022
Notice of resignation;-22122022
Form DIR-12-22122022_signed
Form ADT-1-08122022_signed
Copy of resolution passed by the company-08122022
Copy of the intimation sent by company-08122022
Copy of written consent given by auditor-08122022
Form INC-22-01122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122022
Copy of board resolution authorizing giving of notice-01122022
Copies of the utility bills as mentioned above (not older than two months)-01122022
Form SPICe AOA (INC-34)-03112022
Form SPICe MOA (INC-33)-03112022
CERTIFICATE OF INCORPORATION-20221104
Form INC-22-04112022_signed
Copies of the utility bills as mentioned above (not older than two months)-04112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112022
Copy of board resolution authorizing giving of notice-04112022