Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Mubarak
Mohammed Mubarak
Director
over 10 years ago
Biju Mondal
Biju Mondal
Director
almost 12 years ago

Past Directors

Subhankar Majee
Subhankar Majee
Director
over 13 years ago
Animesh Naskar
Animesh Naskar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-200116.OCT
Form MGT-7-041215.OCT
Form DIR-11-010515.OCT
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Evidence of cessation-280415.PDF
Interest in other entities-280415.PDF
Form23AC-311214 for the FY ending on-310313.OCT
-241214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form 18-140214.OCT
Form 32-110214.OCT
Evidence of cessation-110214.PDF
FormSchV-291213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Acknowledgement of Stamp Duty MoA payment-240812.PDF
Acknowledgement of Stamp Duty AoA payment-240812.PDF
Certificate of Incorporation-240812.PDF
Certificate of Incorporation-240812.PDF
Form 18-230812-230812.PDF