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 7 years ago

Past Directors

Khushboo Khemka
Khushboo Khemka
Director
over 11 years ago
Kaustav Sengupta
Kaustav Sengupta
Director
over 14 years ago

Documents

Form ADT-3-17022021_signed
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
Resignation letter-06102020
Form DPT-3-29102019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_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
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_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-12-25102017_signed
Optional Attachment-(1)-25102017
Notice of resignation filed with the company-22112016
Evidence of cessation;-22112016
Form DIR-11-22112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016
Proof of dispatch-22112016
Interest in other entities;-22112016