Company Information
CIN
Status
Date of Incorporation
14 October 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Sourav Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prajwal Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
29 January 2022
Bank Of Baroda
4 Crore
29 January 2022
Others
0
29 January 2022
Others
0
29 January 2022
Others
0
Documents
Form PAS-3-26122022_signed
Copy of Board or Shareholders? resolution-26122022
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.-26122022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022
Form AOC-4-21102022-signed
Directors report as per section 134(3)-08102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Form CHG-1-08032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220308
Instrument(s) of creation or modification of charge;-07032022
Optional Attachment-(1)-07032022
Form SH-7-25022022-signed
Altered memorandum of assciation;-21022022
Copy of the resolution for alteration of capital;-21022022
Form INC-20A-18022022_signed
-18022022
Form ADT-1-08112021_signed
Copy of written consent given by auditor-08112021
Copy of resolution passed by the company-08112021
CERTIFICATE OF INCORPORATION-20211017
Form SPICe AOA (INC-34)-13102021
Form SPICe MOA (INC-33)-13102021
Form SPICe AOA (INC-34)-11102021
Form SPICe MOA (INC-33)-11102021
Form SPICe AOA (INC-34)-06102021
Form SPICe MOA (INC-33)-06102021
