Company Information

CIN
Status
Date of Incorporation
18 August 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000

Directors

Premlata Agarwala
Premlata Agarwala
Director/Designated Partner
over 2 years ago
Gajanand Agarwala
Gajanand Agarwala
Director/Designated Partner
almost 3 years ago
Balkishan Agarwal
Balkishan Agarwal
Director/Designated Partner
about 3 years ago
Navneet Jain
Navneet Jain
Director/Designated Partner
over 4 years ago

Documents

Form DIR-12-05012023
Optional Attachment-(1)-14122022
Form DIR-12-14122022
Evidence of cessation;-14122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122022
Form PAS-3-03122022_signed
Copy of Board or Shareholders? resolution-01122022
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.-01122022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
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
Form ADT-1-20102022_signed
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-01072022_signed
Form INC-20A-28102021_signed
-27102021
CERTIFICATE OF INCORPORATION-20210818
Form SPICe AOA (INC-34)-14082021
Form SPICe MOA (INC-33)-14082021
Form SPICe AOA (INC-34)-30072021
Form SPICe MOA (INC-33)-30072021
Form SPICe MOA (INC-33)-17072021
Form SPICe AOA (INC-34)-17072021