Company Information

CIN
Status
Date of Incorporation
04 August 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Harsh Agarwal
Harsh Agarwal
Director/Designated Partner
over 2 years ago
Shekhar Jaluka
Shekhar Jaluka
Individual Promoter
over 4 years ago
Piyush Jaluka
Piyush Jaluka
Individual Promoter
over 4 years ago

Documents

Form INC-22-05012023_signed
Form MGT-14-05012023_signed
Copies of the utility bills as mentioned above (not older than two months)-05012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Copy of board resolution authorizing giving of notice-05012023
Optional Attachment-(1)-05012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012023
Form MGT-7A-22112022_signed
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form SH-7-23032022-signed
Altered memorandum of assciation;-21032022
Copy of the resolution for alteration of capital;-21032022
Form ADT-1-14032022_signed
Copy of resolution passed by the company-14032022
Copy of the intimation sent by company-14032022
Copy of written consent given by auditor-14032022
Optional Attachment-(1)-14032022
Form DIR-12-14032022_signed
Declaration by first director-14032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032022
Form INC-20A-31012022_signed
-31012022
Optional Attachment-(1)-31012022