Company Information
CIN
Status
Date of Incorporation
27 September 2012
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
Suresh Kumar Dhandh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tina Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Jajodia
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form ADT-1-171015.OCT
Form DIR-12-021015.OCT
Optional Attachment 1-021015.PDF
Interest in other entities-021015.PDF
Declaration of the appointee Director- in Form DIR-2-021015.PDF
Optional Attachment 2-021015.PDF
Form DIR-12-250815.OCT
Declaration of the appointee Director- in Form DIR-2-250815.PDF
Interest in other entities-250815.PDF
Letter of Appointment-250815.PDF
Optional Attachment 1-250815.PDF
-111214.OCT
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
FormSchV-180214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-030114.OCT
Form23AC-180114 for the FY ending on-310313.OCT
Form 23B for period 270912 to 310313-011012.OCT
MoA - Memorandum of Association-260912.PDF
AoA - Articles of Association-260912.PDF
Acknowledgement of Stamp Duty MoA payment-270912.PDF
Acknowledgement of Stamp Duty AoA payment-270912.PDF
Certificate of Incorporation-270912.PDF
