Company Information

CIN
Status
Date of Incorporation
07 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ayush Khaitan
Ayush Khaitan
Director/Designated Partner
over 2 years ago
Ravindra Khaitan
Ravindra Khaitan
Director/Designated Partner
over 2 years ago

Past Directors

Dilip Ghosh
Dilip Ghosh
Director
almost 14 years ago
Asish Kanti Ghosh
Asish Kanti Ghosh
Director
over 15 years ago

Documents

Form DPT-3-01012021-signed
Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Form ADT-3-06102020_signed
Resignation letter-06102020
Form DPT-3-29102019-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Notice of resignation;-15052018
Acknowledgement received from company-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Evidence of cessation;-15052018
Form DIR-11-15052018_signed
Form DIR-12-15052018_signed
Interest in other entities;-15052018
Notice of resignation filed with the company-15052018
Proof of dispatch-15052018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed