Company Information
CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Barkatullah .
Director
over 14 years ago
over 14 years ago
Past Directors
Mohammad Irshad
Director
almost 10 years ago
almost 10 years ago
Asgar Hussain
Director
over 12 years ago
over 12 years ago
Mohammad Tabrez
Director
almost 14 years ago
almost 14 years ago
Sultana Parveen
Director
about 14 years ago
about 14 years ago
Saripalli Diwakar
Director
over 14 years ago
over 14 years ago
Documents
Notice of resignation;-06062017
Notice of resignation filed with the company-06062017
Letter of appointment;-06062017
Form DIR-12-06062017
Form DIR-11-06062017_signed
Evidence of cessation;-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Acknowledgement received from company-06062017
Proof of dispatch-06062017
Form DIR-12-070316.OCT
Declaration of the appointee Director- in Form DIR-2-060316.PDF
Evidence of cessation-060316.PDF
Letter of Appointment-060316.PDF
Form DIR-11-070316.OCT
Form AOC-4-030316.OCT
Form MGT-7-290216.OCT
Form23AC-030615 for the FY ending on-310314.OCT
FormSchV-010615 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form 23-210114.PDF
Copy of resolution-210114.PDF
Optional Attachment 1-210114.PDF
Optional Attachment 2-210114.PDF
Form 32-020513.OCT
Optional Attachment 1-020513.PDF
Evidence of cessation-020513.PDF
Form 32-280213.OCT
Evidence of cessation-280213.PDF
Form23AC-051112 for the FY ending on-310312.OCT
