Company Information
CIN
Status
Date of Incorporation
07 January 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000
Directors
Vikash Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Puja Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeru Agarwal
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-03112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form PAS-3-02092021_signed
Form PAS-3-29082021
Copy of Board or Shareholders? resolution-29082021
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.-29082021
Form INC-20A-22042021_signed
-21042021
Form INC-22-02042021_signed
Form ADT-1-28022021_signed
Copy of written consent given by auditor-10022021
Copy of the intimation sent by company-10022021
Copy of resolution passed by the company-10022021
Copies of the utility bills as mentioned above (not older than two months)-12012021
Copy of board resolution authorizing giving of notice-12012021
Optional Attachment-(1)-12012021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012021
CERTIFICATE OF INCORPORATION-20210107
Form SPICe AOA (INC-34)-06012021
Form SPICe MOA (INC-33)-06012021
