Company Information
CIN
Status
Date of Incorporation
15 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bikky Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Kumar Jain
Director
over 11 years ago
over 11 years ago
Past Directors
Ankit Godha
Director
over 11 years ago
over 11 years ago
Shailesh Jain
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-3-11042017-signed
Resignation letter-10042017
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
Form INC-22-011014.OCT
Optional Attachment 2-170914.PDF
Optional Attachment 1-170914.PDF
Form DIR-12-090714.OCT
Letter of Appointment-080714.PDF
Interest in other entities-080714.PDF
Evidence of cessation-080714.PDF
Declaration of the appointee Director- in Form DIR-2-080714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250614.PDF
Minutes of Meeting-250614.PDF
Optional Attachment 1-250614.PDF
Optional Attachment 2-250614.PDF
Form MGT-14-170514.PDF
MoA - Memorandum of Association-170514.PDF
AoA - Articles of Association-170514.PDF
Copy of resolution-170514.PDF
Copy of Board Resolution-080514.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-080514.PDF
Acknowledgement of Stamp Duty MoA payment-150513.PDF
Form 67 -Addendum--150513 in respect of Form 1--080513Form 18--080513Form 32-080513.PDF
Optional Attachment 2-150513.PDF
Copy of the agreement-150513.PDF
Certificate of Incorporation-150513.PDF