Company Information
CIN
Status
Date of Incorporation
26 October 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Gaurav Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Priti Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 December 2022
Hdfc Bank Limited
1 Crore
28 December 2022
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-09012023
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
Form ADT-3-23122022
Resignation letter-23122022
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Form ADT-1-23112022
Copy of resolution passed by the company-23112022
Copy of written consent given by auditor-23112022
Optional Attachment-(1)-23112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
Form MGT-14-09092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022
Form DPT-3-28062022_signed
Form DIR-12-10052022_signed
Optional Attachment-(1)-10052022
Form PAS-3-25042022_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.-25042022
Copy of Board or Shareholders? resolution-25042022
Form SH-7-21042022-signed
Altered memorandum of assciation;-19042022
Copy of the resolution for alteration of capital;-19042022
Copy of the resolution for alteration of capital;-24032022
Altered memorandum of assciation;-24032022
Form MGT-14-23032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032022
