Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Ajavlal Tanti
Ajavlal Tanti
Director/Designated Partner
almost 8 years ago
Swapna Ahluwalia
Swapna Ahluwalia
Director
over 18 years ago

Past Directors

Indrani Ghosh
Indrani Ghosh
Director
over 18 years ago
Sumanjit Singh Ahluwalia
Sumanjit Singh Ahluwalia
Managing Director
over 18 years ago

Documents

Form MSC-3-13092021-signed
Form MSC-3-01122020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -13082020
Duly audited statement of financial position-13082020
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form MSC-3-21032018-signed
Duly audited statement of financial position-26022018
Copy of Board resolution showing authorization given for  filing this declaration     -26022018
Form MSC-3-12072016-signed
Duly audited statement of financial position-10072016
Copy of Board resolution showing authorization given for  filing this declaration     -10072016
Form MSC-1-130615.OCT
Form MGT-14-120615.OCT
Certificate of change of the status of the company-120615.PDF
Certificate of change of the status of the company-120615.PDF
Auditors certificate-120615.PDF
Complete record of private placement offers and acceptences-120615.PDF
Copy of resolution-120615.PDF
Copy of special resolution-120615.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-120615.PDF
Optional Attachment 1-120615.PDF
copy of approval or no objection certificate-120615.PDF
Certificate of change of the status of the company-120615.PDF
Form 2-290114.OCT
List of allottees-290114.PDF
FormSchV-290114 for the FY ending on-310313.OCT