Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
2,200,000
Authorised Capital
2,200,000

Directors

Imran Khan
Imran Khan
Director
over 12 years ago
Mohammed Iqbal Khan
Mohammed Iqbal Khan
Director
over 12 years ago

Past Directors

Rajesh Singh
Rajesh Singh
Director
over 13 years ago
Sonu Singh
Sonu Singh
Director
over 13 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Optional Attachment-(1)-13102016
Form ADT-1-220116.OCT
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form ADT-1-041215.OCT
Form INC-22-010515.OCT
Optional Attachment 1-300415.PDF
Form PAS-3-060215.OCT
List of allottees-060215.PDF
Resltn passed by the BOD-060215.PDF
Form PAS-3-140115.OCT
Resltn passed by the BOD-140115.PDF
List of allottees-140115.PDF
Form SH-7-120115.PDF
Copy of the resolution for alteration of capital-120115.PDF
MoA - Memorandum of Association-120115.PDF
Form INC-22-291114.OCT
Form 32-250713.OCT
Optional Attachment 1-250713.PDF
Evidence of cessation-250713.PDF