Company Information

CIN
Status
Date of Incorporation
12 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
about 2 years ago
Aman Agarwal
Aman Agarwal
Director/Designated Partner
about 2 years ago
Raunak Garg
Raunak Garg
Director/Designated Partner
over 2 years ago
Sita Garg
Sita Garg
Director/Designated Partner
over 2 years ago
Pushpa Agarwal
Pushpa Agarwal
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-30012023
List of Directors;-30012023
Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
Form MGT-7A-30012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Evidence of cessation;-09122021
Form DIR-12-09122021_signed
Notice of resignation;-09122021
Optional Attachment-(1)-09122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122021
Form DIR-12-08122021_signed
Interest in other entities;-08122021
Optional Attachment-(1)-08122021
Optional Attachment-(2)-08122021
Optional Attachment-(3)-08122021
Form INC-22-25092021_signed
Copies of the utility bills as mentioned above (not older than two months)-25092021
Copy of board resolution authorizing giving of notice-25092021
Optional Attachment-(1)-25092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092021
Form INC-20A-19072021_signed
-19072021
CERTIFICATE OF INCORPORATION-20210512
Form SPICe AOA (INC-34)-06052021
Form SPICe MOA (INC-33)-06052021