Company Information
CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandeep Kumar Chhajer
Director
almost 2 years ago
almost 2 years ago
Ritu Chhajer
Director
over 13 years ago
over 13 years ago
Documents
FormFTE-220715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220715.PDF
Affidavit -to be given individually by director-s---220715.PDF
Copy of Board resolution showing authorisation given for filing this application-220715.PDF
Form GNL-4-220715 in respect of FormFTE-220715.PDF
Indemnity bond -to be given individually or collectively by director-s--220715.PDF
Optional Attachment 1-220715.PDF
Optional Attachment 2-220715.PDF
Optional Attachment 3-220715.PDF
Form GNL.2-271114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-111014.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form 23B for period 010413 to 310314-160813.OCT
FormSchV-290813 for the FY ending on-310313.OCT
Form23AC-290813 for the FY ending on-310313.OCT
Form 23B for period 300412 to 310313-130613.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101112.PDF
Form 23-101112.PDF
AoA - Articles of Association-101112.PDF
Optional Attachment 1-101112.PDF
MoA - Memorandum of Association-101112.PDF
Copy of resolution-101112.PDF
