Company Information

CIN
Status
Date of Incorporation
21 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bikky Jain
Bikky Jain
Director/Designated Partner
about 2 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Nitin Jain
Nitin Jain
Director
over 12 years ago
Rohit Sharma
Rohit Sharma
Director
over 12 years ago

Documents

Form ADT-3-12042017-signed
Resignation letter-10042017
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form ADT-1-300115.OCT
Form23AC-210115 for the FY ending on-310314.OCT
Form MGT-14-290115.OCT
FormSchV-210115 for the FY ending on-310314.OCT
Copy of resolution-210115.PDF
Optional Attachment 2-210115.PDF
Optional Attachment 1-210115.PDF
Form DIR-12-270514.OCT
Evidence of cessation-270514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-171213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-171213.PDF
Minutes of Meeting-171213.PDF
Form 23-161213.PDF
Copy of resolution-161213.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-121213.PDF
Copy of Board Resolution-121213.PDF
Acknowledgement of Stamp Duty MoA payment-210613.PDF
AoA - Articles of Association-200613.PDF
MoA - Memorandum of Association-200613.PDF
Acknowledgement of Stamp Duty AoA payment-210613.PDF
Form 32-200613-210613.PDF
Certificate of Incorporation-210613.PDF
Form 18-200613-210613.PDF
Form 1-200613.PDF
Certificate of Incorporation-210613.PDF