Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 April 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shikha Khara
Shikha Khara
Director
over 10 years ago

Past Directors

Jaswant Khara
Jaswant Khara
Director
over 13 years ago

Documents

Form MGT-14-13062019-signed
Form MGT-14-25052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190525
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-18052019
Directors report as per section 134(3)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Form AOC-4-18052019_signed
Form MGT-7-18052019_signed
Altered memorandum of association-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Optional Attachment-(1)-10052019
Altered memorandum of association-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-04102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Optional Attachment-(1)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016