Company Information

CIN
Status
Date of Incorporation
22 March 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
1,500,000

Directors

Sushil Agarwal
Sushil Agarwal
Director/Designated Partner
over 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 2 years ago
Puja Agarwala
Puja Agarwala
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
List of Directors;-15102022
List of share holders, debenture holders;-15102022
Form AOC-4-15102022
Form ADT-1-13102022_signed
-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form INC-22-26092021_signed
Form INC-20A-26092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092021
Copy of board resolution authorizing giving of notice-26092021
Copies of the utility bills as mentioned above (not older than two months)-26092021
-26092021
CERTIFICATE OF INCORPORATION-20210322
Form SPICe AOA (INC-34)-20032021
Form SPICe MOA (INC-33)-20032021
Form SPICe AOA (INC-34)-11032021
Form SPICe MOA (INC-33)-11032021
Form SPICe AOA (INC-34)-04032021
Form SPICe MOA (INC-33)-04032021