Company Information
CIN
Status
Date of Incorporation
08 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohd Rafiqul Haque
Individual Promoter
almost 10 years ago
almost 10 years ago
Amanat Ali Molla
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Hasan Gazi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Avimanyu Shaw
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-12-020216.OCT
Form INC-22-020216.OCT
Form MGT-14-020216.OCT
Optional Attachment 1-020216.PDF
Letter of Appointment-020216.PDF
Interest in other entities-020216.PDF
Evidence of cessation-020216.PDF
Declaration of the appointee Director- in Form DIR-2-020216.PDF
Copy of resolution-020216.PDF
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form DIR-12-070116.OCT
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Letter of Appointment-070116.PDF
Optional Attachment 1-171214.PDF
Optional Attachment 2-171214.PDF
Specimen signature in form 2.10-171214.PDF
Form INC-21-171214.PDF
Acknowledgement of Stamp Duty AoA payment-081214.PDF
Acknowledgement of Stamp Duty MoA payment-081214.PDF
Certificate of Incorporation-081214.PDF
Certificate of Incorporation-081214.PDF
Form 67 -Addendum--061214 in respect of Form INC-7--031214Form INC-22--031214Form DIR-12-031214.PDF
Optional Attachment 3-061214.PDF
Optional Attachment 2-061214.PDF
Optional Attachment 1-061214.PDF
Declaration of the appointee Director- in Form DIR-2-031214.PDF
Letter of Appointment-031214.PDF
MoA - Memorandum of Association-031214.PDF
No Objection Certificate in case there is a change in promoters-031214.PDF
