Company Information
CIN
Status
Date of Incorporation
23 March 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Gopal Krishana Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Brajesh Kumar Chowdhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Copy of resolution passed by the company-14102022
-14102022
Form AOC-4-18102022
Form ADT-1-14102022
Copy of written consent given by auditor-14102022
Form MGT-14-27082021-signed
Form PAS-3-22072021_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.-20072021
Copy of Board or Shareholders? resolution-20072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072021
Form INC-20A-15072021_signed
-14072021
CERTIFICATE OF INCORPORATION-20210324
Form SPICe AOA (INC-34)-22032021
Form SPICe MOA (INC-33)-22032021
