Company Information

CIN
Status
Date of Incorporation
25 October 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,991,000
Authorised Capital
25,000,000

Directors

Niranjan Agarwala
Niranjan Agarwala
Director/Designated Partner
over 2 years ago
Mritunjoy Das
Mritunjoy Das
Director/Designated Partner
over 2 years ago
Ajit Choudhary
Ajit Choudhary
Director/Designated Partner
over 2 years ago
Subhaditya Pande
Subhaditya Pande
Director/Designated Partner
over 2 years ago
Mohammad Sharup Habib
Mohammad Sharup Habib
Director/Designated Partner
almost 3 years ago
Megha Agarwal
Megha Agarwal
Individual Promoter
about 4 years ago
Kusum Agarwala
Kusum Agarwala
Director/Designated Partner
about 4 years ago

Documents

Form SH-7-02012023
Form ADT-1-18022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022023
Copy of resolution passed by the company-18022023
Copy of written consent given by auditor-18022023
Directors report as per section 134(3)-18022023
List of Directors;-18022023
List of share holders, debenture holders;-18022023
Form AOC-4-18022023_signed
Form MGT-7A-18022023_signed
Altered memorandum of assciation;-02012023
Altered memorandum of assciation;-17122022
Altered memorandum of assciation;-26122022
Copy of the resolution for alteration of capital;-17122022
Copy of the resolution for alteration of capital;-26122022
Optional Attachment-(1)-26122022
Form SH-7-26122022
Form DIR-12-22122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122022
Form SH-7-17122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122022
Form DIR-12-16122022_signed
Form INC-20A-06122022_signed
-06122022
CERTIFICATE OF INCORPORATION-20211025
Form SPICe MOA (INC-33)-23102021
Form SPICe AOA (INC-34)-23102021