Company Information
CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
847,000
Authorised Capital
1,000,000
Directors
Vikash Singhal
Director
almost 3 years ago
almost 3 years ago
Banwari Lal Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shweta Singhal
Additional Director
over 9 years ago
over 9 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082016
Form DIR-12-25082016_signed
Letter of appointment;-25082016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160722
Form MGT-14-18072016-signed
Optional Attachment-(1)-16072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072016
Altered memorandum of association-16072016
Optional Attachment-(2)-16072016
Form AOC-4-051115.OCT
Form MGT-7-051115.OCT
Form ADT-1-141015.OCT
Form GNL.2-011214.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Optional Attachment 1-110914.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Optional Attachment 1-260614.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-031013 for the FY ending on-310313.OCT
Form 32-170713.OCT
Evidence of cessation-170713.PDF
Form23AC-171012 for the FY ending on-310312.OCT
FormSchV-110912 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-310712.OCT
