Company Information

CIN
Status
Date of Incorporation
11 January 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

Anup Kumar Agarwal
Anup Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
almost 3 years ago
Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
almost 3 years ago
Aayush Agarwal
Aayush Agarwal
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-09112022_signed
List of Directors;-05112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Evidence of cessation;-26102022
Form DIR-12-26102022
Notice of resignation;-26102022
Form AOC-4-10022022_signed
Form MGT-7A-10022022_signed
Form ADT-1-03022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Directors report as per section 134(3)-03022022
Optional Attachment-(1)-03022022
-02022022
Copy of the intimation sent by company-02022022
Copy of written consent given by auditor-02022022
List of Directors;-02022022
List of share holders, debenture holders;-02022022
Copy of resolution passed by the company-02022022
Form INC-20A-14012022_signed
-12012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012021
Form DIR-12-31012021_signed
Optional Attachment-(1)-27012021
Form SPICe AOA (INC-34)-09012021
Form SPICe MOA (INC-33)-09012021
CERTIFICATE OF INCORPORATION-20210116