Company Information

CIN
Status
Date of Incorporation
10 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shabbir Iqbal
Shabbir Iqbal
Director
about 11 years ago
Samiruddin Mondal
Samiruddin Mondal
Director
about 12 years ago
Jamir Mondal
Jamir Mondal
Director
almost 14 years ago

Past Directors

Sakil Ali Molla
Sakil Ali Molla
Director
about 12 years ago
Salma Mondal
Salma Mondal
Director
almost 14 years ago

Documents

Form ADT-1-27112016_signed
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Copy of the intimation sent by company-27112016
Copy of written consent given by auditor-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form ADT-3-27092016-signed
Resignation letter-26092016
Form ADT-1-06072016_signed
Optional Attachment-(3)-06072016
Optional Attachment-(2)-06072016
List of share holders, debenture holders;-06072016
Copy of resolution passed by the company-06072016
Directors report as per section 134(3)-06072016
Copy of written consent given by auditor-06072016
Copy of the resolution for alteration of capital;-06072016
Copy of the intimation sent by company-06072016
Copy of order of Central Government;-06072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072016
Optional Attachment-(4)-06072016
Form MGT-7-06072016_signed
-06072016_signed
Notice of resignation;-10042016
Form DIR-12-10042016_signed
Evidence of cessation;-10042016
Form ADT-1-050815.OCT
Declaration by the first director-231214.PDF