Company Information
CIN
Status
Date of Incorporation
09 March 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
1,500,000
Directors
Varun Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 March 2022
Hdfc Bank Limited
4 Crore
30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-06122022_signed
Form MGT-14-06122022_signed
Form MR-1-06122022_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022
Copy of resolution passed by the company-06122022
Copy of shareholders resolution-06122022
Copy of written consent given by auditor-06122022
Optional Attachment-(1)-06122022
Optional Attachment-(2)-06122022
Optional Attachment-(1)-06122022
Form DIR-12-06122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122022
Form PAS-6-28112022
Form MGT-7A-28112022
Optional Attachment-(2)-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form DPT-3-27062022_signed
Form CHG-1-06052022_signed
Instrument(s) of creation or modification of charge;-06052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220506
Form INC-20A-03102021_signed
-30092021
Form ADT-1-10042021
Copy of the intimation sent by company-10042021
