Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
01 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Simren Bhalla
Simren Bhalla
Director/Designated Partner
about 11 years ago
Anup Chand Badalia
Anup Chand Badalia
Director
about 11 years ago

Past Directors

Prabha Devi Bhimrajka
Prabha Devi Bhimrajka
Director
over 12 years ago
Vikash Bhimrajka
Vikash Bhimrajka
Director
over 12 years ago

Documents

Form AOC-4-120116.OCT
Form MGT-7-051215.OCT
Form DIR-12-240215.OCT
Evidence of cessation-240215.PDF
Optional Attachment 1-240215.PDF
Form DIR-12-111214.OCT
Declaration of the appointee Director- in Form DIR-2-111214.PDF
Interest in other entities-111214.PDF
Letter of Appointment-111214.PDF
Optional Attachment 1-111214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--011214.PDF
Minutes of Meeting-021214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--011214.PDF
Form 67 -Addendum--021214 in respect of Form MGT-14-011214.PDF
Optional Attachment 1-021214.PDF
Optional Attachment 2-021214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-021214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-021214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--011214.PDF
Form MGT-14-011214.PDF
AoA - Articles of Association-011214.PDF
Copy of resolution-011214.PDF
MoA - Memorandum of Association-011214.PDF
Optional Attachment 1-011214.PDF
Copy of Board Resolution-101114.PDF
Acknowledgement of Stamp Duty AoA payment-200313.PDF
Acknowledgement of Stamp Duty MoA payment-200313.PDF
Certificate of Incorporation-200313.PDF
Certificate of Incorporation-200313.PDF
Form 67 -Addendum--180313 in respect of Form 1--250213Form 18--250213Form 32-250213.PDF