Company Information

CIN
Status
Date of Incorporation
20 August 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
15,000,000

Directors

Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
over 2 years ago
Dinesh Kumar Jaiswal
Dinesh Kumar Jaiswal
Director/Designated Partner
over 2 years ago
Chirag Agarwal
Chirag Agarwal
Director/Designated Partner
almost 4 years ago
Jishu Jaiswal
Jishu Jaiswal
Individual Promoter
over 4 years ago
Anurag Agarwal
Anurag Agarwal
Individual Promoter
over 4 years ago

Documents

List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032022
Evidence of cessation;-16032022
Form DIR-12-16032022_signed
Notice of resignation;-16032022
Optional Attachment-(1)-16032022
Form ADT-1-14022022_signed
Optional Attachment-(1)-12022022
Copy of written consent given by auditor-12022022
Copy of the intimation sent by company-12022022
Copy of resolution passed by the company-12022022
Form INC-20A-28012022_signed
-28012022
CERTIFICATE OF INCORPORATION-20210820
Form SPICe AOA (INC-34)-17082021
Form SPICe MOA (INC-33)-17082021
Form SPICe AOA (INC-34)-07082021
Form SPICe MOA (INC-33)-07082021