Company Information

CIN
Status
Date of Incorporation
24 January 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,020,000
Authorised Capital
10,020,000

Directors

Bal Mukund Agarwal
Bal Mukund Agarwal
Director/Designated Partner
over 2 years ago
Anita Khaitan
Anita Khaitan
Director/Designated Partner
almost 4 years ago
Parveen K Jain
Parveen K Jain
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-06122022
Directors report as per section 134(3)-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Form AOC-4-06122022_signed
Form MGT-7-06122022_signed
Form PAS-6-27112022_signed
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form MR-1-18072022_signed
Optional Attachment-(1)-18072022
Copy of shareholders resolution-18072022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18072022
Copy of board resolution-18072022
Form MGT-14-13072022_signed
Optional Attachment-(1)-13072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Form DIR-12-13072022_signed
Optional Attachment-(1)-13072022
Form DPT-3-28062022_signed
Form PAS-6-16052022_signed
Form INC-20A-17022022_signed
Form ADT-1-17022022_signed
-17022022
Copy of resolution passed by the company-17022022
Copy of written consent given by auditor-17022022
Optional Attachment-(1)-17022022