Company Information
CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,100,000
Authorised Capital
7,100,000
Directors
Sonam Bajoria
Director
over 12 years ago
over 12 years ago
Rishabh Singhania
Director
over 12 years ago
over 12 years ago
Past Directors
Akshay Bajoria
Additional Director
over 11 years ago
over 11 years ago
Pradeep Bajoria
Director
over 12 years ago
over 12 years ago
Sandeep Chowdhury
Director
almost 13 years ago
almost 13 years ago
Umesh Yadav
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form DIR-12-111015.OCT
Letter of Appointment-101015.PDF
Form ADT-1-101015.OCT
Form DIR-12-110615.OCT
Evidence of cessation-110615.PDF
Form DIR-11-110615.OCT
Form ADT-1-280515.OCT
Resignation Letter-280415.PDF
Form ADT-3-280415.PDF
Form MGT-14-041214.OCT
Copy of resolution-031214.PDF
Form GNL.2-251114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form66-091014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
Form DIR-12-280614.OCT
Declaration of the appointee Director- in Form DIR-2-280614.PDF
Form PAS-3-030614.OCT
Complete record of private placement offers and acceptences-030614.PDF
Resltn passed by the BOD-030614.PDF
Optional Attachment 1-030614.PDF
List of allottees-030614.PDF
Form SH-7-230514.PDF
Copy of the resolution for alteration of capital-230514.PDF
MoA - Memorandum of Association-230514.PDF
