Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
27,985,000
Authorised Capital
2,800,000
Directors
Imran Khan
Director
over 12 years ago
over 12 years ago
Mohammed Iqbal Khan
Director
over 12 years ago
over 12 years ago
Past Directors
Hablu Swarnakar
Director
almost 12 years ago
almost 12 years ago
Arun Kumar Shil
Director
over 12 years ago
over 12 years ago
Sanjev Singh
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form ADT-1-13102016_signed
Optional Attachment-(1)-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Notice of resignation;-05082016
Form DIR-12-05082016_signed
Evidence of cessation;-05082016
Form ADT-1-220116.OCT
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form ADT-1-041215.OCT
Form SH-7-110415.PDF
Copy of the resolution for alteration of capital-110415.PDF
MoA - Memorandum of Association-110415.PDF
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
Form INC-22-301114.OCT
Form INC-22-070814.OCT
Form 32-220114.OCT
Evidence of cessation-220114.PDF
Form 18-311213.OCT
Form66-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-081113 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310312.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form23AC-081113 for the FY ending on-310312.OCT
