Company Information

CIN
Status
Date of Incorporation
09 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sheikh Jahangir Ali
Sheikh Jahangir Ali
Director/Designated Partner
almost 3 years ago
Sheik Jakir Ali
Sheik Jakir Ali
Director/Designated Partner
over 11 years ago
Taslima Begam
Taslima Begam
Director
over 11 years ago

Past Directors

Sekh Alamgir Ali
Sekh Alamgir Ali
Director
over 11 years ago

Documents

Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Form AOC-4-10072020_signed
Form MGT-7-10072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
List of share holders, debenture holders;-03072020
Directors report as per section 134(3)-03072020
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form ADT-1-111215.OCT
Form ADT-1-041215.OCT
Acknowledgement of Stamp Duty AoA payment-090614.PDF
Acknowledgement of Stamp Duty MoA payment-090614.PDF
Certificate of Incorporation-090614.PDF
Certificate of Incorporation-090614.PDF
MoA - Memorandum of Association-060614.PDF