Company Information
CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Directors
Sweta Abhishek Kumar
Director
over 2 years ago
over 2 years ago
Abhishek Kumar
Director
over 2 years ago
over 2 years ago
Past Directors
Deepti Vikash Somani
Director
over 12 years ago
over 12 years ago
Jyoti Chhibber
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Including Retail Activities, Including, Retail Store Services Featuring Apparel, Accessories, Footwear, Bags, Packs, Camping And Outdoor Sporting Goods And Computerized On Line Retail Store Services In The Field Of Construction Material, E Commerce Platform For Procurement Service For Bu...
Charges
23 August 2021
Hdfc Bank Limited
6 Lak
29 April 2023
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-19112019-signed
Form PAS-3-04092019_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.-04092019
Copy of Board or Shareholders? resolution-04092019
Notice of resignation;-04092019
Notice of resignation filed with the company-04092019
Proof of dispatch-04092019
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Form DIR-11-04092019_signed
Acknowledgement received from company-04092019
Evidence of cessation;-04092019
Form SH-7-31072019-signed
Altered memorandum of assciation;-25072019
Copy of the resolution for alteration of capital;-25072019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form ADT-3-30102018-signed
Resignation letter-11102018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
