Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rajendra Khaitan
Rajendra Khaitan
Director/Designated Partner
over 2 years ago
Jitendra Khaitan
Jitendra Khaitan
Director/Designated Partner
over 2 years ago
Ravindra Khaitan
Ravindra Khaitan
Director
over 14 years ago

Past Directors

Rajkumar Khaitan
Rajkumar Khaitan
Director
over 14 years ago

Documents

Form STK-2-19092018-signed
Optional Attachment-(2)-25072017
Optional Attachment-(1)-25072017
-25072017
Form PAS-3-14012017_signed
Optional Attachment-(1)-14012017
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.-14012017
Copy of Board or Shareholders? resolution-14012017
Form MGT-14-12012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-251115.OCT
Form AOC-4-081115.OCT
Form ADT-1-081015.OCT
Resignation Letter-230815.PDF
Form ADT-3-230815.PDF
Form GNL.2-291114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-12-221014.OCT
Optional Attachment 1-211014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form DIR-11-040714.OCT
Interest in other entities-020714.PDF