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
150,000
Authorised Capital
400,000
Directors
Ayush Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form STK-2-24012019-signed
Optional Attachment-(4)-28082017
Optional Attachment-(5)-28082017
Optional Attachment-(3)-28082017
Optional Attachment-(2)-28082017
Optional Attachment-(1)-28082017
-28082017
Optional Attachment-(3)-21082017
Optional Attachment-(2)-21082017
Optional Attachment-(1)-21082017
-21082017
Form PAS-3-14062017_signed
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.-14062017
Copy of Board or Shareholders? resolution-14062017
Optional Attachment-(1)-14062017
Form MGT-14-27052017-signed
Form SH-7-26052017-signed
Altered memorandum of assciation;-25052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052017
Copy of the resolution for alteration of capital;-25052017
Optional Attachment-(1)-25052017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-22102016_signed
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 MGT-7-251115.OCT
Form AOC-4-081115.OCT
Form ADT-1-081015.OCT
Resignation Letter-140815.PDF
