Company Information
CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Abhishek Khaitan
Director
over 11 years ago
over 11 years ago
Sajjan Kumar Khaitan
Director
over 13 years ago
over 13 years ago
Past Directors
Abhinaba Chatterjee
Director
over 13 years ago
over 13 years ago
Namita Bajoria
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-101115.OCT
Form ADT-1-131015.OCT
Form AOC-4-300915.OCT
Form DIR-11-051114.OCT
Form DIR-12-021114.OCT
Evidence of cessation-291014.PDF
Optional Attachment 1-291014.PDF
Optional Attachment 2-291014.PDF
Form MGT-14-011014.OCT
Form GNL.2-230914.PDF
Optional Attachment 1-230914.PDF
Optional Attachment 2-230914.PDF
Form23AC-220914 for the FY ending on-310314.OCT
FormSchV-220914 for the FY ending on-310314.OCT
Copy of resolution-170914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form DIR-12-150714.OCT
Declaration of the appointee Director- in Form DIR-2-110714.PDF
Letter of Appointment-110714.PDF
Form23AC-191013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form 2-310712.OCT
List of allottees-300712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240412.PDF
Optional Attachment 1-140512.PDF
Form 67 -Addendum--140512 in respect of Form 23-240412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240412.PDF
MoA - Memorandum of Association-240412.PDF
