Company Information

CIN
Status
Date of Incorporation
07 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Khaitan
Ayush Khaitan
Director/Designated Partner
over 1 year ago
Anshul Khaitan
Anshul Khaitan
Director/Designated Partner
over 9 years ago

Past Directors

Khushboo Khemka
Khushboo Khemka
Director
about 13 years ago
Kaustav Sengupta
Kaustav Sengupta
Director
over 14 years ago

Documents

Form DPT-3-01012021-signed
Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Form ADT-3-06102020_signed
Resignation letter-06102020
Form MGT-7-23112019_signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_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
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form DIR-12-24102017_signed
Letter of appointment;-24102017
Form DIR-12-23112016_signed
Evidence of cessation;-23112016
Letter of appointment;-23112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Acknowledgement received from company-23112016
Form DIR-11-23112016_signed