Company Information

CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
04 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Shishir Kumar Bajoria
Shishir Kumar Bajoria
Director/Designated Partner
about 11 years ago

Past Directors

Pradeep Bajoria
Pradeep Bajoria
Additional Director
almost 15 years ago
Kamal Sarda
Kamal Sarda
Director
about 15 years ago

Documents

Form INC-28-14102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07102016
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-250415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250415.PDF
Form MGT-14-250415.PDF
Optional Attachment 1-250415.PDF
AoA - Articles of Association-250415.PDF
Copy of resolution-250415.PDF
MoA - Memorandum of Association-250415.PDF
Minutes of Meeting-250415.PDF
Optional Attachment 1-130415.PDF
Copy of Board Resolution-130415.PDF
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form DIR-12-161014.OCT
Copy of resolution-131014.PDF
Form23AC-131014 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-111014.PDF
Form MGT-14-300914.OCT
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
Optional Attachment 1-150914.PDF
Copy of resolution-150914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210114.PDF