Company Information

CIN
Status
Date of Incorporation
14 November 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
100,000

Directors

Khalid Abdul Rashid
Khalid Abdul Rashid
Director/Designated Partner
about 8 years ago
Wazirul Haque Mackrany
Wazirul Haque Mackrany
Director
about 14 years ago
Manzar Siddiqui
Manzar Siddiqui
Director
about 14 years ago

Documents

Letter of appointment;-10112017
Form DIR-12-10112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017
Form AOC-4-25032017_signed
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
Form ADT-1-18032017_signed
Copy of the intimation sent by company-18032017
Copy of written consent given by auditor-18032017
FormSchV-310314 for the FY ending on-310313.OCT
Form23AC-310314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-141111.PDF
Acknowledgement of Stamp Duty AoA payment-141111.PDF
Certificate of Incorporation-141111.PDF
Certificate of Incorporation-141111.PDF
Annexure of subscribers-121111.PDF
MoA - Memorandum of Association-121111.PDF
AoA - Articles of Association-121111.PDF
Form 1-121111.PDF
Form 18-101111-101111.PDF
Form 32-101111-101111.PDF