Company Information
CIN
Status
Date of Incorporation
23 April 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
1,500,000
Directors
Rahul Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Agarwal
Individual Promoter
over 4 years ago
over 4 years ago
Charges
29 April 2022
Kotak Mahindra Bank Limited
80 Lak
29 April 2022
Others
0
29 April 2022
Others
0
29 April 2022
Others
0
Documents
Form INC-22-20122022_signed
Copies of the utility bills as mentioned above (not older than two months)-17122022
Copy of board resolution authorizing giving of notice-17122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122022
Form MGT-7A-28112022_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Instrument(s) of creation or modification of charge;-20052022
Form CHG-1-20052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220520
Form INC-20A-17102021_signed
-17102021
CERTIFICATE OF INCORPORATION-20210423
Form SPICe AOA (INC-34)-22042021
Form SPICe MOA (INC-33)-22042021
Form SPICe AOA (INC-34)-16042021
Form SPICe MOA (INC-33)-16042021
Form SPICe MOA (INC-33)-12042021
Form SPICe AOA (INC-34)-12042021
Form SPICe AOA (INC-34)-06042021
Form SPICe MOA (INC-33)-06042021
