Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,602,100
Authorised Capital
2,650,000

Directors

Sapna Singhania
Sapna Singhania
Director/Designated Partner
over 2 years ago
Divyesh Kumar Singhania
Divyesh Kumar Singhania
Director/Designated Partner
over 2 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
almost 15 years ago
Rana Pratap Singh
Rana Pratap Singh
Director/Designated Partner
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032016
Form DIR-12-29032016_signed
Interest in other entities;-29032016
Form MGT-7-231115.OCT
Form AOC-4-031115.OCT
Form ADT-1-130815.OCT
Form23AC-160115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-260814.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-260814.OCT
Copy of resolution-230814.PDF
Form23AC-300713 for the FY ending on-310313.OCT
FormSchV-300713 for the FY ending on-310313.OCT
Form66-290713 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form66-021012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-101011.OCT
Form 2-060612.OCT
List of allottees-030512.PDF
Form 5-280412.PDF
MoA - Memorandum of Association-280412.PDF
Optional Attachment 1-280412.PDF
Optional Attachment 2-280412.PDF
FormSchV-151011 for the FY ending on-310311.OCT
Form23AC-111011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-210111.PDF
Acknowledgement of Stamp Duty AoA payment-210111.PDF