Company Information
CIN
Status
Date of Incorporation
23 April 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Divya Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Luv Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kush Agarwal
Individual Promoter
over 3 years ago
over 3 years ago
Charges
24 May 2023
Others
0
24 May 2023
Others
0
24 May 2023
Others
0
Documents
Form PAS-3-04072022_signed
Optional Attachment-(1)-04072022
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.-04072022
Copy of Board or Shareholders? resolution-04072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062022
Optional Attachment-(1)-14062022
Notice of resignation;-14062022
Form DIR-12-14062022_signed
Evidence of cessation;-14062022
Form ADT-1-17052022_signed
Copy of resolution passed by the company-17052022
Copy of the intimation sent by company-17052022
Copy of written consent given by auditor-17052022
Form INC-20A-16052022_signed
Optional Attachment-(1)-16052022
-16052022
Form INC-22-06052022_signed
Copies of the utility bills as mentioned above (not older than two months)-05052022
Copy of board resolution authorizing giving of notice-05052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052022
CERTIFICATE OF INCORPORATION-20220423
Form SPICe AOA (INC-34)-20042022
Form SPICe MOA (INC-33)-20042022
