Company Information
CIN
Status
Date of Incorporation
12 January 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
1,000,000
Directors
Ranjit Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushma Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Asha Agarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Charges
01 December 2022
Uco Bank
1 Crore
01 December 2022
Uco Bank
0
01 December 2022
Uco Bank
0
01 December 2022
Uco Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Secretarial Audit Report-27102022
Optional Attachment-(1)-28102022
Form DIR-12-28102022
Form AOC-4-27102022
Form MGT-7A-27102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Copy of the intimation sent by company-14102022
Form DIR-12-10102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102022
Evidence of cessation;-08102022
Form DIR-12-08102022_signed
Interest in other entities;-08102022
Notice of resignation;-08102022
Optional Attachment-(1)-08102022
Optional Attachment-(3)-08102022
Optional Attachment-(2)-08102022
Form DPT-3-29062022
Form DPT-3-08072021_signed
Form INC-20A-06032021_signed
-06032021
Optional Attachment-(1)-06032021
Form SPICe AOA (INC-34)-11012021
Form SPICe MOA (INC-33)-11012021
