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
200,000
Authorised Capital
400,000
Directors
Ayush Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Sharma
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-28012019-signed
Optional Attachment-(3)-20092017
Optional Attachment-(2)-20092017
Optional Attachment-(1)-20092017
-20092017
Optional Attachment-(4)-20092017
Form PAS-3-14062017_signed
Copy of Board or Shareholders? resolution-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
Optional Attachment-(1)-14062017
Form MGT-14-24052017-signed
Form SH-7-23052017-signed
Optional Attachment-(1)-22052017
Altered memorandum of assciation;-22052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
Copy of the resolution for alteration of capital;-22052017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form ADT-1-081015.OCT
Resignation Letter-140815.PDF
Form ADT-3-140815.PDF
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
