Company Information

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

Directors

Kanta Devi Agarwal
Kanta Devi Agarwal
Director/Designated Partner
over 2 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
about 3 years ago
Amit Choumal
Amit Choumal
Individual Promoter
almost 5 years ago
Nitin Agarwal
Nitin Agarwal
Individual Promoter
almost 5 years ago

Documents

Form AOC-4-24052023-signed
Directors report as per section 134(3)-15022023
Optional Attachment-(1)-15022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022023
Optional Attachment-(1)-10012023
Directors report as per section 134(3)-10012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Form PAS-3-27122022_signed
Copy of Board or Shareholders? resolution-27122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122022
Form DIR-12-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Form ADT-1-23102022_signed
Copy of resolution passed by the company-22102022
Copy of written consent given by auditor-22102022
Form DPT-3-30062022
Form PAS-3-06052022_signed
Copy of Board or Shareholders? resolution-06052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052022
Form DIR-12-06052022_signed
Form INC-20A-28072021_signed
-28072021
CERTIFICATE OF INCORPORATION-20210206
Form SPICe AOA (INC-34)-04022021
Form SPICe MOA (INC-33)-04022021