Company Information
CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
250,000
Authorised Capital
400,000
Directors
Ayush Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Khaitan
Director
over 14 years ago
over 14 years ago
Dipankar Shome
Director
over 14 years ago
over 14 years ago
Past Directors
Harish Kumar Singhania
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-02112018-signed
-10082017
Optional Attachment-(1)-10082017
Optional Attachment-(2)-10082017
Form PAS-3-13062017_signed
Copy of Board or Shareholders? resolution-13062017
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.-13062017
Optional Attachment-(1)-13062017
Form MGT-14-22052017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017
Form SH-7-16052017-signed
Altered memorandum of assciation;-04052017
Copy of the resolution for alteration of capital;-04052017
Optional Attachment-(1)-04052017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
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 AOC-4-21102016
Form DIR-12-17102016_signed
Optional Attachment-(1)-17102016
Form DIR-11-071215.OCT
Form DIR-12-041215.OCT
Letter of Appointment-041215.PDF
Interest in other entities-041215.PDF
Declaration of the appointee Director- in Form DIR-2-041215.PDF
Evidence of cessation-041215.PDF
Form MGT-7-211115.OCT
Form AOC-4-101115.OCT
Form ADT-1-130915.OCT
