Company Information

CIN
Status
Date of Incorporation
01 October 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Dinesh Kumar Agarwala
Dinesh Kumar Agarwala
Director/Designated Partner
over 2 years ago
Ramgopal Agarwala
Ramgopal Agarwala
Beneficial Owner
about 4 years ago
Alok Kumar Agarwala
Alok Kumar Agarwala
Beneficial Owner
about 4 years ago

Documents

Form ADT-1-14122022_signed
Form MGT-7A-14122022_signed
Form AOC-4-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Copy of written consent given by auditor-07122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122022
Directors report as per section 134(3)-07122022
List of Directors;-07122022
List of share holders, debenture holders;-07122022
Optional Attachment-(1)-07122022
Copy of resolution passed by the company-07122022
Form ADT-1-05112021_signed
Copy of resolution passed by the company-05112021
Copy of written consent given by auditor-05112021
Form INC-20A-03112021_signed
-03112021
Form SPICe AOA (INC-34)-01102021
Form SPICe MOA (INC-33)-01102021
CERTIFICATE OF INCORPORATION-20211001
Form SPICe AOA (INC-34)-17092021
Form SPICe MOA (INC-33)-17092021