Company Information
CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ajay Kumar Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Pankaj Kumar Parmeshwari Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sonali Thakur
Director
over 13 years ago
over 13 years ago
Babulal Shaw
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form INC-22-030315.OCT
Form ADT-1-020315.OCT
Form SH-7-170215.PDF
MoA - Memorandum of Association-170215.PDF
Copy of the resolution for alteration of capital-170215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310115.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-090215 for the FY ending on-310314.OCT
Form23AC-090215 for the FY ending on-310314.OCT
Minutes of Meeting-310115.PDF
Form MGT-14-290115.PDF
AoA - Articles of Association-290115.PDF
Copy of resolution-290115.PDF
MoA - Memorandum of Association-290115.PDF
Optional Attachment 1-290115.PDF
Optional Attachment 2-290115.PDF
Copy of Board Resolution-230115.PDF
Optional Attachment 1-230115.PDF
Form23AC-260814 for the FY ending on-310313.OCT
FormSchV-260814 for the FY ending on-310313.OCT
Form MGT-14-160714.PDF
MoA - Memorandum of Association-160714.PDF
AoA - Articles of Association-160714.PDF
Copy of resolution-160714.PDF
Optional Attachment 1-160714.PDF
Optional Attachment 2-160714.PDF
Optional Attachment 3-160714.PDF
