Company Information
CIN
Status
Date of Incorporation
12 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
930,000
Authorised Capital
1,000,000
Directors
Yash Malani
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Manohar Malani
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Lalita Somani
Director
almost 15 years ago
almost 15 years ago
Aruna Malani
Director
almost 15 years ago
almost 15 years ago
Sheila Binani
Director
over 18 years ago
over 18 years ago
Girdhar Lal Binani
Director
over 18 years ago
over 18 years ago
Documents
Evidence of cessation;-13042016
Form DIR-12-13042016_signed
Notice of resignation;-13042016
Form ADT-1-151015.OCT
Form DIR-12-230215.OCT
Declaration by the first director-230215.PDF
Declaration of the appointee Director- in Form DIR-2-230215.PDF
Evidence of cessation-230215.PDF
Form DIR-12-130215.OCT
Declaration of the appointee Director- in Form DIR-2-130215.PDF
Evidence of cessation-130215.PDF
Interest in other entities-130215.PDF
Letter of Appointment-130215.PDF
Form GNL.2-251114.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-290814.OCT
Copy of resolution-260814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060614.PDF
Form MGT-14-060614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060614.PDF
AoA - Articles of Association-060614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060614.PDF
Minutes of Meeting-060614.PDF
Copy of resolution-060614.PDF
MoA - Memorandum of Association-060614.PDF
Optional Attachment 1-060614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060614.PDF
Image of the logo to be attached-130514.PDF
Optional Attachment 1-130514.PDF
