Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Md Hasanuzzaman
Md Hasanuzzaman
Director/Designated Partner
almost 12 years ago
Ferdousi Khatun
Ferdousi Khatun
Director/Designated Partner
almost 12 years ago
Salma Begum
Salma Begum
Director
almost 12 years ago

Past Directors

Md Anisur Rahman
Md Anisur Rahman
Director
almost 12 years ago

Documents

Form 20B-14082018_signed
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Form 23AC-14082018_signed
Form ADT-1-07082018_signed
Annual return as per schedule V of the Companies Act,1956-07082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Copy of resolution passed by the company-07082018
Copy of the intimation sent by company-07082018
Copy of written consent given by auditor-07082018
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-07082018
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Evidence of cessation;-19032018
Form DIR-12-19032018_signed
Notice of resignation;-19032018
Acknowledgement of Stamp Duty MoA payment-180314.PDF
Acknowledgement of Stamp Duty AoA payment-180314.PDF
Certificate of Incorporation-180314.PDF
Certificate of Incorporation-180314.PDF
Optional Attachment 2-170314.PDF
Optional Attachment 1-170314.PDF
MoA - Memorandum of Association-170314.PDF
AoA - Articles of Association-170314.PDF
Form 1-170314.PDF
Form 18-170314-170314.PDF
Form 32-170314-170314.PDF