Company Information
CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Pradyut Kumar Chatterjee
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Abhinav Dadhich
Director
almost 16 years ago
almost 16 years ago
Past Directors
Chain Roop Pugalia
Additional Director
over 16 years ago
over 16 years ago
Sanjay Rathi
Additional Director
about 17 years ago
about 17 years ago
Dalpat Singh Rajpurohit
Director
about 19 years ago
about 19 years ago
Documents
Form STK-2-23072018-signed
-01062017
Optional Attachment-(1)-01062017
Form MGT-14-31052017_signed
shareholders_P23069990_ABCLTD123_20170529160045.xlsx
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052017
-09052017
FormSchV-171214 for the FY ending on-310313.OCT
FormSchV-171214 for the FY ending on-310311.OCT
FormSchV-171214 for the FY ending on-300312.OCT
Form23AC-151214 for the FY ending on-310313.OCT
Form23AC-151214 for the FY ending on-310312.OCT
Form23AC-151214 for the FY ending on-310311.OCT
Form23AC-151214 for the FY ending on-310310.OCT
FormSchV-151214 for the FY ending on-310310.OCT
Details of shareholders-041212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260911.PDF
Form 23-260911.PDF
Copy of resolution-260911.PDF
MoA - Memorandum of Association-260911.PDF
Optional Attachment 1-260911.PDF
Optional Attachment 2-260911.PDF
Evidence of cessation-190310.PDF
Optional Attachment 1-190310.PDF
Form 32-190310-030310.PDF
Evidence of cessation-220210.PDF
Optional Attachment 1-220210.PDF
Form 32-220210-070210.PDF
