Company Information
CIN
Status
Date of Incorporation
07 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
200,000
Authorised Capital
400,000
Directors
Rohit Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Ghosh
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-28012019-signed
Form PAS-3-29102017_signed
Optional Attachment-(4)-20092017
Optional Attachment-(3)-20092017
Optional Attachment-(2)-20092017
Optional Attachment-(1)-20092017
-20092017
Optional Attachment-(1)-15092017
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.-15092017
Copy of Board or Shareholders? resolution-15092017
Form MGT-14-08092017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017
Form SH-7-24072017-signed
Optional Attachment-(1)-22072017
Copy of the resolution for alteration of capital;-22072017
Altered memorandum of assciation;-22072017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-24102016_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-7-211115.OCT
Form AOC-4-071115.OCT
Form ADT-1-081015.OCT
Resignation Letter-240815.PDF
Form ADT-3-240815.PDF
Form GNL.2-271114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
