Company Information
CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
17 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Radhey Shyam Dhandh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tina Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mayank Modi
Director
about 13 years ago
about 13 years ago
Documents
FormSchV-291214 for the FY ending on-310314.OCT
Form MGT-7-111115.OCT
Form ADT-1-101015.OCT
Form AOC-4-101015.OCT
Form DIR-12-240915.OCT
Optional Attachment 1-240915.PDF
Optional Attachment 2-240915.PDF
Optional Attachment 3-240915.PDF
Declaration of the appointee Director- in Form DIR-2-240915.PDF
Form DIR-12-250815.OCT
Interest in other entities-250815.PDF
Letter of Appointment-250815.PDF
Optional Attachment 1-250815.PDF
Declaration of the appointee Director- in Form DIR-2-250815.PDF
Form23AC-291214 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
FormSchV-270214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050114.OCT
Form23AC-280114 for the FY ending on-310313.OCT
Form 23B for period 170912 to 310313-290912.OCT
Acknowledgement of Stamp Duty MoA payment-170912.PDF
MoA - Memorandum of Association-150912.PDF
Acknowledgement of Stamp Duty AoA payment-170912.PDF
AoA - Articles of Association-150912.PDF
Certificate of Incorporation-170912.PDF
Certificate of Incorporation-170912.PDF
