Company Information
CIN
Status
Date of Incorporation
28 October 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
540,000
Authorised Capital
1,500,000
Directors
Swati Agarwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tanesha Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form PAS-3-22012022_signed
Copy of Board or Shareholders? resolution-21012022
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.-21012022
Form INC-22-30122021_signed
Form INC-20A-29122021_signed
-28122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122021
Copy of board resolution authorizing giving of notice-27122021
Copies of the utility bills as mentioned above (not older than two months)-27122021
CERTIFICATE OF INCORPORATION-20211028
Form SPICe AOA (INC-34)-27102021
Form SPICe MOA (INC-33)-27102021
Form SPICe AOA (INC-34)-26102021
Form SPICe MOA (INC-33)-26102021
Form SPICe AOA (INC-34)-25102021
Form SPICe MOA (INC-33)-25102021
