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
Rohit Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Asish Kanti Ghosh
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-18012019-signed
Optional Attachment-(4)-20092017
Optional Attachment-(3)-20092017
Optional Attachment-(2)-20092017
Optional Attachment-(1)-20092017
-20092017
-18092017
Optional Attachment-(1)-18092017
Optional Attachment-(2)-18092017
Optional Attachment-(3)-18092017
Optional Attachment-(4)-18092017
Form PAS-3-15092017_signed
Copy of Board or Shareholders? resolution-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
Optional Attachment-(1)-15092017
Form MGT-14-31072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017
Form SH-7-20072017-signed
Altered memorandum of assciation;-17072017
Copy of the resolution for alteration of capital;-17072017
Optional Attachment-(1)-17072017
Altered memorandum of assciation;-07072017
Optional Attachment-(1)-07072017
Copy of the resolution for alteration of capital;-07072017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-211115.OCT
