Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,400,000
Authorised Capital
6,400,000

Directors

Shubhra Bindawala
Shubhra Bindawala
Director/Designated Partner
about 2 years ago
Usha Bindawala
Usha Bindawala
Director/Designated Partner
over 2 years ago

Past Directors

Laxmi Datt Joshi
Laxmi Datt Joshi
Director
about 12 years ago
Seema Sharma
Seema Sharma
Additional Director
over 14 years ago
Brij Mohan Gupta
Brij Mohan Gupta
Director
over 14 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
over 15 years ago
Manoj Jain
Manoj Jain
Director
over 15 years ago

Documents

Form MGT-14-110216.OCT
Copy of resolution-110216.PDF
Optional Attachment 1-110216.PDF
Optional Attachment 2-110216.PDF
Form DIR-11-310116.OCT
Form DIR-12-270116.OCT
Evidence of cessation-270116.PDF
Form INC-22-250116.OCT
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-250116.PDF
Optional Attachment 1-250116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150116.PDF
Form GNL-4-190116 in respect of Form MGT-14-150116.PDF
Annexure II-190116.PDF
Annexure I-190116.PDF
Form MGT-14-150116.PDF
Optional Attachment 1-150116.PDF
Optional Attachment 3-150116.PDF
MoA - Memorandum of Association-150116.PDF
Copy of resolution-150116.PDF
Optional Attachment 4-150116.PDF
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form MGT-14-250415.OCT
Copy of resolution-250415.PDF
-111114.OCT
Form MGT-14-180914.OCT
Form23AC-030914 for the FY ending on-310314.OCT