Company Information

CIN
Status
Date of Incorporation
03 April 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
over 10 years ago

Past Directors

Anand Kumar Shah
Anand Kumar Shah
Director
over 13 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-30112016_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;-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
Form23AC-291214 for the FY ending on-310314.OCT
-241214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-291213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 030412 to 310313-050412.OCT
Acknowledgement of Stamp Duty AoA payment-030412.PDF
Acknowledgement of Stamp Duty MoA payment-030412.PDF
Certificate of Incorporation-030412.PDF
Certificate of Incorporation-030412.PDF
MoA - Memorandum of Association-240312.PDF
AoA - Articles of Association-240312.PDF