Company Information

CIN
Status
Date of Incorporation
30 April 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Utkarsh Agarwal
Utkarsh Agarwal
Director/Designated Partner
almost 3 years ago
Tanuj Agarwal
Tanuj Agarwal
Director/Designated Partner
over 4 years ago
Tanuj Agarwal
Tanuj Agarwal
Individual Promoter
over 4 years ago

Documents

List of Directors;-22022023
List of share holders, debenture holders;-22022023
Form MGT-7A-22022023_signed
Form AOC-4-07022023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012023
Directors report as per section 134(3)-26012023
Form ADT-1-11012023_signed
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-11012023
Form INC-20A-22042022_signed
-19042022
Form INC-22-11092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092021
Copy of board resolution authorizing giving of notice-04092021
Copies of the utility bills as mentioned above (not older than two months)-04092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082021
Evidence of cessation;-30082021
Form DIR-12-30082021_signed
Notice of resignation;-30082021
Optional Attachment-(1)-30082021
CERTIFICATE OF INCORPORATION-20210430
Form SPICe AOA (INC-34)-28042021
Form SPICe MOA (INC-33)-28042021