Company Information
CIN
Status
Date of Incorporation
09 April 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rithik Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nagar Mal Agrawal
Individual Promoter
over 3 years ago
over 3 years ago
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220527
Form MGT-14-27052022-signed
Altered memorandum of association-27052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052022
Altered memorandum of association-21052022
Form PAS-3-17052022_signed
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.-17052022
Copy of Board or Shareholders? resolution-17052022
Form INC-20A-26042022_signed
-26042022
Form ADT-1-22042022_signed
Copy of written consent given by auditor-22042022
Copy of the intimation sent by company-22042022
Copy of resolution passed by the company-22042022
CERTIFICATE OF INCORPORATION-20220409
Form SPICe AOA (INC-34)-07042022
Form SPICe MOA (INC-33)-07042022
