Company Information
CIN
Status
Date of Incorporation
10 December 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Disha Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Minu Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubham Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Biswanath Roy
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 44] Class 44 Includes Mainly Medical Care, Including Alternative Medicine, Hygienic And Beauty Care Given By Persons Or Establishments To Human Beings And Animals, As Well As Services Relating To The Fields Of Agriculture, Aquaculture, Horticulture And Forestry.
Documents
List of share holders, debenture holders;-07122022
Form MGT-7-07122022_signed
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022_signed
Form ADT-1-18102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form MGT-14-14102022
Notice of resignation;-01092022
Form DIR-12-01092022_signed
Evidence of cessation;-01092022
Form DIR-12-12082022_signed
Interest in other entities;-06082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082022
Evidence of cessation;-02082022
Form DIR-12-02082022_signed
Notice of resignation;-02082022
Notice of resignation filed with the company-24072022
Proof of dispatch-24072022
Form DIR-11-24072022_signed
Acknowledgement received from company-24072022
Optional Attachment-(1)-24072022
Form PAS-3-04052022_signed
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.-04052022
Copy of Board or Shareholders? resolution-04052022
Copies of the utility bills as mentioned above (not older than two months)-22022022
Copy of board resolution authorizing giving of notice-22022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022022
