Company Information

CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
over 9 years ago
Mohammed Anwar Azim
Mohammed Anwar Azim
Managing Director
almost 12 years ago

Past Directors

Rumana Nazir
Rumana Nazir
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Optional Attachment-(1)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form INC-22-04102016_signed
Copies of the utility bills as mentioned above (not older than two months)-04102016
Copy of board resolution authorizing giving of notice-04102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102016
Optional Attachment-(1)-24082016
Notice of resignation;-24082016
Form DIR-12-24082016_signed
Evidence of cessation;-24082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016
Letter of appointment;-24082016
Proof of dispatch-18082016
Form DIR-11-18082016_signed
Acknowledgement received from company-18082016
Notice of resignation filed with the company-18082016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Optional Attachment 2-210515.PDF
Copy of resolution-210515.PDF