Company Information

CIN
Status
Date of Incorporation
20 April 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
8,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
over 1 year ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 1 year ago
Venkat Ramana Vallabhajoysula
Venkat Ramana Vallabhajoysula
Director/Designated Partner
almost 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form AOC-4-25112022
Form MGT-7A-25112022
Form ADT-1-14112022
-14112022
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Form DIR-12-14112022
Form INC-22-31052022_signed
Copies of the utility bills as mentioned above (not older than two months)-31052022
Copy of board resolution authorizing giving of notice-31052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052022
Form INC-22-02092021_signed
Copy of board resolution authorizing giving of notice-01092021
Copies of the utility bills as mentioned above (not older than two months)-01092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092021
Form MGT-14-20072021-signed
Optional Attachment-(2)-07072021
Optional Attachment-(1)-07072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072021
Altered articles of association-07072021
Form MGT-14-08062021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210608
Form PAS-3-05062021_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.-05062021
Copy of Board or Shareholders? resolution-05062021
Complete record of private placement offers and acceptances in Form PAS-5.-05062021