Company Information

CIN
Status
Date of Incorporation
26 November 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Individual Promoter
about 4 years ago
Nilesh Agarwal
Nilesh Agarwal
Director/Designated Partner
about 4 years ago

Charges

3 Crore
07 May 2022
Hdfc Bank Limited
3 Crore
07 May 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0

Documents

List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-25062022_signed
Optional Attachment-(1)-25062022
Instrument(s) of creation or modification of charge;-11052022
Optional Attachment-(1)-11052022
Form CHG-1-11052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220511
Form ADT-1-12012022_signed
Copy of written consent given by auditor-12012022
Copy of resolution passed by the company-12012022
Form INC-20A-16122021_signed
-16122021
CERTIFICATE OF INCORPORATION-20211126
Form SPICe MOA (INC-33)-25112021
Form SPICe AOA (INC-34)-25112021
Form SPICe AOA (INC-34)-22112021
Form SPICe MOA (INC-33)-22112021
Form SPICe MOA (INC-33)-17112021
Form SPICe AOA (INC-34)-17112021
Form SPICe MOA (INC-33)-14112021
Form SPICe AOA (INC-34)-14112021