Company Information

CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shiv Modi
Shiv Modi
Director
almost 3 years ago
Seema Modi
Seema Modi
Director
almost 10 years ago

Past Directors

Seema Jhawar
Seema Jhawar
Director
over 11 years ago
Deepak Kumar Jhunjhunwala
Deepak Kumar Jhunjhunwala
Director
over 12 years ago
Mukund Jhunjhunwala
Mukund Jhunjhunwala
Director
over 12 years ago

Documents

Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Evidence of cessation-180116.PDF
Interest in other entities-180116.PDF
Form DIR-12-060116.OCT
Declaration of the appointee Director- in Form DIR-2-050116.PDF
Letter of Appointment-050116.PDF
Form INC-22-281215.OCT
Form DIR-11-151014.OCT
Form DIR-12-180914.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220814.PDF
Evidence of cessation-050914.PDF
Optional Attachment 1-050914.PDF
Optional Attachment 2-050914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220814.PDF
Optional Attachment 1-020914.PDF
Form 67 -Addendum--020914 in respect of Form MGT-14-220814.PDF
Form INC-22-270814.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-220814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220814.PDF
Form MGT-14-220814.PDF
AoA - Articles of Association-220814.PDF
Copy of resolution-220814.PDF
MoA - Memorandum of Association-220814.PDF
Minutes of Meeting-220814.PDF
Form DIR-12-070814.OCT
Copy of Board Resolution-040814.PDF
Optional Attachment 1-010814.PDF
Letter of Appointment-010814.PDF