Company Information
CIN
Status
Date of Incorporation
02 August 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ravi Shankar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikunj Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 July 2019
Others
0
22 July 2019
Others
0
22 July 2019
Others
0
22 July 2019
Others
0
Documents
Form MGT-7A-28112022_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form AOC-4-03112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form CHG-1-08032022_signed
Instrument(s) of creation or modification of charge;-08032022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220308
Form MGT-14-03022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012022
Altered memorandum of association-24012022
Form GNL-2-05012022-signed
Optional Attachment-(1)-30122021
Form MGT-14-10082021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082021
Optional Attachment-(1)-10082021
Optional Attachment-(2)-10082021
Altered memorandum of association-10082021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210810
Form INC-20A-09082021_signed
-09082021
Form URC-1-02082021-signed
CERTIFICATE OF INCORPORATION-20210802
