Company Information

CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ghulam Abdul Quadir Khan
Ghulam Abdul Quadir Khan
Additional Director
about 10 years ago
Sakina S Khan
Sakina S Khan
Director
over 12 years ago
Ezmatulla Khan
Ezmatulla Khan
Director
over 12 years ago

Documents

Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form ADT-3-23092016-signed
Resignation letter-23092016
Form DIR-12-121215.OCT
Optional Attachment 1-111215.PDF
Interest in other entities-111215.PDF
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form GNL.2-251114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF
Form 23B for period 270813 to 310314-260913.OCT
Optional Attachment 1-270813.PDF
Form 67 -Addendum--270813 in respect of Form 1--270713Form 18--270713Form 32-270713.PDF
Acknowledgement of Stamp Duty MoA payment-270813.PDF
Acknowledgement of Stamp Duty AoA payment-270813.PDF
Certificate of Incorporation-270813.PDF
Certificate of Incorporation-270813.PDF
Optional Attachment 1-270713.PDF
MoA - Memorandum of Association-270713.PDF