Company Information

CIN
Status
Date of Incorporation
07 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
150,000
Authorised Capital
400,000

Directors

Ayush Khaitan
Ayush Khaitan
Director/Designated Partner
over 2 years ago
Dilip Ghosh
Dilip Ghosh
Director
over 13 years ago

Past Directors

Khushboo Khemka
Khushboo Khemka
Director
over 12 years ago

Documents

Form STK-2-28012019-signed
-13092017
Optional Attachment-(2)-13092017
Optional Attachment-(3)-13092017
Optional Attachment-(4)-13092017
Optional Attachment-(1)-13092017
-29082017
Optional Attachment-(1)-29082017
Optional Attachment-(2)-29082017
Optional Attachment-(3)-29082017
Optional Attachment-(5)-29082017
Form PAS-3-14062017_signed
Optional Attachment-(1)-14062017
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.-14062017
Copy of Board or Shareholders? resolution-14062017
Form MGT-14-24052017-signed
Form SH-7-23052017-signed
Optional Attachment-(1)-22052017
Copy of the resolution for alteration of capital;-22052017
Altered memorandum of assciation;-22052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form DIR-12-311015.OCT
Form ADT-1-081015.OCT