Company Information
CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
360,000
Authorised Capital
360,000
Directors
Pratiksha Somaiya
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Bhupendra Somaiya
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Ajeet Singh
Director
almost 16 years ago
almost 16 years ago
Suresh Das
Director
almost 16 years ago
almost 16 years ago
Ajay Yadav
Director
almost 16 years ago
almost 16 years ago
Documents
Form 14-160216.OCT
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form INC-22-230915.OCT
Optional Attachment 1-230915.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-271013 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-271111 for the FY ending on-310311.OCT
FormSchV-271111 for the FY ending on-310311.OCT
FormSchV-090711 for the FY ending on-310310.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140611.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140611.PDF
Optional Attachment 1-140611.PDF
Minutes of Meeting-140611.PDF
Optional Attachment 1-080611.PDF
Copy of Board Resolution-080611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260411.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260411.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260411.PDF
Copy of resolution-260411.PDF
