Company Information

CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kabir Mirdha
Kabir Mirdha
Director/Designated Partner
over 2 years ago
Arpita Mirdha
Arpita Mirdha
Director
over 13 years ago

Past Directors

Mahidul Islam Mirdha
Mahidul Islam Mirdha
Director
over 13 years ago

Documents

Form MGT-14-21022018_signed
Optional Attachment-(1)-21022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Evidence of cessation;-31012018
Form DIR-12-31012018_signed
Notice of resignation;-31012018
Optional Attachment-(2)-31012018
Optional Attachment-(3)-31012018
Optional Attachment-(1)-31012018
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016
Copies of the utility bills as mentioned above (not older than two months)-14042016
Copy of board resolution authorizing giving of notice-14042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form INC-22-140815.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-041114.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form23AC-281013 for the FY ending on-310313.OCT