Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 April 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Mohammad Shabbir
Mohammad Shabbir
Director
over 7 years ago
Mohammad Sikandar
Mohammad Sikandar
Director
almost 14 years ago
Ainul Abedin
Ainul Abedin
Director
almost 14 years ago

Documents

Form MGT-14-23052019-signed
Form AOC-4-09052019_signed
Form MGT-7-29042019_signed
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form MGT-7-23042019_signed
Directors report as per section 134(3)-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
List of share holders, debenture holders;-22042019
Form MGT-14-12042019-signed
Proof of dispatch-12042019
Acknowledgement received from company-12042019
Evidence of cessation;-12042019
Form DIR-11-12042019_signed
Form DIR-12-12042019_signed
Notice of resignation filed with the company-12042019
Notice of resignation;-12042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190412
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Optional Attachment-(1)-06042019
Altered memorandum of association-06042019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed