Company Information
CIN
Status
Date of Incorporation
19 January 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
1,000,000
Directors
Amit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Richi Tibrewal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rohit Dhanuka
Director/Designated Partner
over 4 years ago
over 4 years ago
Richa Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
29 June 2022
Hdfc Bank Limited
15 Lak
29 June 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
Documents
Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form AOC-4-08112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form DIR-12-24102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form CHG-1-13072022_signed
Instrument(s) of creation or modification of charge;-13072022
Optional Attachment-(2)-13072022
Optional Attachment-(3)-13072022
Optional Attachment-(4)-13072022
Optional Attachment-(1)-13072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220713
Form DPT-3-30062022
Notice of resignation;-27012022
Optional Attachment-(4)-27012022
Optional Attachment-(1)-27012022
Optional Attachment-(2)-27012022
Form DIR-12-27012022_signed
Evidence of cessation;-27012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012022
Optional Attachment-(3)-27012022
Evidence of cessation;-18012022
Form DIR-12-18012022_signed
Notice of resignation;-18012022
Evidence of cessation;-22102021
