Company Information

CIN
Status
Date of Incorporation
30 March 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,579,500
Authorised Capital
20,580,000

Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Amit Goenka
Amit Goenka
Director/Designated Partner
over 2 years ago
Parvati Agarwal
Parvati Agarwal
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-12122022
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of resolution passed by the company-22112022
Copy of written consent given by auditor-22112022
Form ADT-1-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
Form AOC-4-21112022
Form MGT-14-08032022_signed
Optional Attachment-(1)-08032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032022
Form INC-20A-06072021_signed
-06072021
Form ADT-1-13052021_signed
Optional Attachment-(1)-22042021
Copy of written consent given by auditor-22042021
Copy of resolution passed by the company-22042021
CERTIFICATE OF INCORPORATION-20210330
Form SPICe AOA (INC-34)-26032021
Form SPICe MOA (INC-33)-26032021
Form SPICe AOA (INC-34)-25032021
Form SPICe MOA (INC-33)-25032021
Form SPICe AOA (INC-34)-24032021
Form SPICe MOA (INC-33)-24032021