Company Information
CIN
Status
Date of Incorporation
13 September 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,341,000
Authorised Capital
5,000,000
Directors
Sneha Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahendra Kumar Agarwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Form MGT-7A-04112022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Form PAS-3-13012022_signed
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.-13012022
Copy of Board or Shareholders? resolution-13012022
Complete record of private placement offers and acceptances in Form PAS-5.-13012022
Form SH-7-05012022-signed
Copy of the resolution for alteration of capital;-30122021
Altered memorandum of assciation;-30122021
Form INC-20A-09102021_signed
-09102021
CERTIFICATE OF INCORPORATION-20210913
Form SPICe AOA (INC-34)-10092021
Form SPICe MOA (INC-33)-10092021
