Company Information
CIN
Status
Date of Incorporation
30 September 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Preity Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Preety Khandelwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Raj Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form ADT-1-18112022
Form PAS-3-18112022
Copy of Board or Shareholders? resolution-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Copy of resolution passed by the company-18112022
Copy of the intimation sent by company-18112022
Copy of written consent given by auditor-18112022
Directors report as per section 134(3)-18112022
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.-18112022
Form AOC-4-18112022
Form DIR-12-31102022
Form SH-7-21092022-signed
Copy of the resolution for alteration of capital;-14092022
Optional Attachment-(1)-14092022
Altered memorandum of assciation;-14092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082022
Form DIR-12-26082022_signed
Optional Attachment-(1)-26082022
Optional Attachment-(2)-26082022
Optional Attachment-(3)-26082022
Form INC-20A-25122021_signed
-25122021
CERTIFICATE OF INCORPORATION-20211005
CERTIFICATE OF INCORPORATION-20210930
Form SPICe AOA (INC-34)-30092021
Form SPICe MOA (INC-33)-30092021
