Company Information
CIN
Status
Date of Incorporation
05 February 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
100,000
Directors
Khushboo Agrawal .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mukul Agrawal .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form ADT-1-10102022_signed
Optional Attachment-(1)-10102022
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092022
Directors report as per section 134(3)-27092022
List of Directors;-27092022
List of share holders, debenture holders;-27092022
Form AOC-4-27092022_signed
Form MGT-7A-27092022_signed
Form INC-20A-26032021_signed
Form ADT-1-01032021_signed
-20022021
Optional Attachment-(1)-15022021
Copy of written consent given by auditor-15022021
Copy of the intimation sent by company-15022021
Copy of resolution passed by the company-15022021
CERTIFICATE OF INCORPORATION-20210205
Form SPICe AOA (INC-34)-04022021
Form SPICe MOA (INC-33)-04022021
Form SPICe AOA (INC-34)-02022021
Form SPICe MOA (INC-33)-02022021
Form SPICe AOA (INC-34)-30012021
Form SPICe MOA (INC-33)-30012021
