Company Information

CIN
Status
Date of Incorporation
04 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
18 September 2013
Paid Up Capital
7,300,000
Authorised Capital
8,000,000

Directors

Punit Bhagwandas Sampat
Punit Bhagwandas Sampat
Director/Designated Partner
over 2 years ago
. Hamir Bhagwan Sampat
. Hamir Bhagwan Sampat
Director/Designated Partner
over 2 years ago
Rajiv Bhagwandas Sampat
Rajiv Bhagwandas Sampat
Director/Designated Partner
almost 22 years ago
Bhagwan Das Jethalal Sampat
Bhagwan Das Jethalal Sampat
Director/Designated Partner
almost 22 years ago

Documents

Form INC-28-14072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13072017
Form INC-28-180714.PDF
Copy of the Court-Company Law Board Order-180714.PDF
Certificate of Registration of Company Law Board order for Change of State-290114.PDF
Certificate of Registration of Company Law Board order for Change of State-290114.PDF
Certificate of Registration of Company Law Board order for Change of State-290114.PDF
Form 18-290114-180114.PDF
Optional Attachment 2-290114.PDF
Optional Attachment 1-290114.PDF
Form 21-040114.PDF
Optional Attachment 2-040114.PDF
Optional Attachment 1-040114.PDF
Copy of the Court-Company Law Board Order-040114.PDF
Optional Attachment 5-051113.PDF
Optional Attachment 4-051113.PDF
Optional Attachment 3-051113.PDF
Optional Attachment 2-051113.PDF
Optional Attachment 1-051113.PDF
Affidavit verifying the petition-051113.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-051113.PDF
Copy of the notice calling for the meeting with Explanatory Statement-051113.PDF
Copy of the minutes of the meeting at which the special resolution was passed-051113.PDF
Copy of petition-051113.PDF
Affidavit verifying list of creditors as per regulation 36-7--051113.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-051113.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-051113.PDF
Form 23-121013.PDF
Copy of resolution-121013.PDF
Optional Attachment 1-121013.PDF