Company Information
CIN
Status
Date of Incorporation
25 October 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
24,000,000
Authorised Capital
25,000,000
Directors
Birendra Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Chaurasia
Director/Designated Partner
over 2 years ago
over 2 years ago
Apurv Chaurasia
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
15 December 2021
Bank Of India
98 Lak
15 December 2021
Bank Of India
0
15 December 2021
Bank Of India
0
15 December 2021
Bank Of India
0
Documents
Directors report as per section 134(3)-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Form AOC-4-31012023_signed
Form MGT-7A-14122022_signed
List of Directors;-13122022
List of share holders, debenture holders;-13122022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form PAS-3-05042022_signed
Copy of Board or Shareholders? resolution-05042022
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.-05042022
Form PAS-3-01042022_signed
Copy of Board or Shareholders? resolution-01042022
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.-01042022
Form SH-7-02022022-signed
Copy of the resolution for alteration of capital;-17012022
Altered memorandum of assciation;-17012022
Optional Attachment-(1)-17012022
Optional Attachment-(2)-17012022
Optional Attachment-(3)-17012022
Form CHG-1-30122021_signed
Instrument(s) of creation or modification of charge;-30122021
Optional Attachment-(1)-30122021
Optional Attachment-(2)-30122021
Optional Attachment-(3)-30122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211230
Form MGT-14-14122021_signed
Altered memorandum of assciation;-14122021
Copy of the resolution for alteration of capital;-14122021
