Company Information

CIN
Status
Date of Incorporation
19 January 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
over 1 year ago
Deepak Kumar Agarwalla
Deepak Kumar Agarwalla
Director/Designated Partner
over 1 year ago
Sitaram Agarwal
Sitaram Agarwal
Individual Promoter
almost 4 years ago

Charges

7 Lak
13 June 2022
Hdfc Bank Limited
7 Lak
15 May 2023
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Form AOC-4-17112022
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Optional Attachment-(2)-13102022
Optional Attachment-(1)-13102022
Interest in other entities;-13102022
Form DIR-12-13102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022
Declaration by first director-13102022
Form CHG-1-22062022_signed
Optional Attachment-(1)-22062022
Instrument(s) of creation or modification of charge;-22062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220622
Form INC-22-08112021_signed
Optional Attachment-(1)-08112021
Copy of board resolution authorizing giving of notice-08112021
Copies of the utility bills as mentioned above (not older than two months)-08112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112021
Form ADT-1-14032021_signed
Form INC-20A-13032021_signed
Copy of written consent given by auditor-13032021
Copy of resolution passed by the company-13032021
Optional Attachment-(2)-12032021
Optional Attachment-(1)-12032021
-12032021
CERTIFICATE OF INCORPORATION-20210119
Form SPICe MOA (INC-33)-18012021