Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mohammed Sakil
Mohammed Sakil
Director/Designated Partner
over 8 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
over 12 years ago

Past Directors

Sohail Hossain
Sohail Hossain
Director
almost 12 years ago
Mohammad Shahbaz
Mohammad Shahbaz
Director
over 12 years ago

Documents

Form INC-22-16062017_signed
Copies of the utility bills as mentioned above (not older than two months)-15062017
Copy of board resolution authorizing giving of notice-15062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062017
Notice of resignation;-07062017
Letter of appointment;-07062017
Form DIR-12-07062017_signed
Evidence of cessation;-07062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
Form ADT-1-30122016_signed
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Form 20B-30122016_signed
Copy of resolution passed by the company-29122016
Copy of the intimation sent by company-29122016
Copy of written consent given by auditor-29122016
Annual return as per schedule V of the Companies Act,1956-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Form 32-100114.OCT
Evidence of cessation-100114.PDF
Optional Attachment 1-100114.PDF
Form 18-070114.OCT
Form 32-091213.OCT
Evidence of cessation-091213.PDF
Form 18-191113.OCT
Form 18-240613.OCT
Certificate of Incorporation-090413.PDF
Certificate of Incorporation-090413.PDF