Company Information
CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajay Kumar Singhania
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Kumar Singhania
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Manoj Kumar Jain
Director
about 14 years ago
about 14 years ago
Kaushik Das
Director
about 14 years ago
about 14 years ago
Ganesh Mal Singhi
Director
about 14 years ago
about 14 years ago
Documents
FormFTE-080316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080316.PDF
Affidavit -to be given individually by director-s---080316.PDF
Copy of Board resolution showing authorisation given for filing this application-080316.PDF
Indemnity bond -to be given individually or collectively by director-s--080316.PDF
Optional Attachment 1-080316.PDF
Optional Attachment 2-080316.PDF
Form MGT-7-240216.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form 23B for period 010413 to 310314-160814.OCT
Form 18-210114.OCT
Optional Attachment 1-180114.PDF
Form 32-170114.OCT
Evidence of cessation-170114.PDF
Optional Attachment 1-170114.PDF
Optional Attachment 2-170114.PDF
Optional Attachment 3-170114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-121213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-121213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231213.PDF
Form 23-231213.PDF
Copy of resolution-231213.PDF
MoA - Memorandum of Association-231213.PDF
Optional Attachment 1-231213.PDF
Optional Attachment 2-231213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231213.PDF
