Company Information

CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumaiya Imran
Sumaiya Imran
Director/Designated Partner
about 2 years ago
Imran Younus
Imran Younus
Director/Designated Partner
over 2 years ago

Past Directors

Raghib Mustafa
Raghib Mustafa
Director
over 10 years ago
Shaikh Shaiduddin
Shaikh Shaiduddin
Director
over 12 years ago

Documents

Form STK-2-22102021-signed
-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(3)-13032020
Optional Attachment-(4)-13032020
Optional Attachment-(5)-13032020
Optional Attachment-(4)-05032020
Optional Attachment-(5)-05032020
Optional Attachment-(3)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
-05032020
Optional Attachment-(5)-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
-25022020
Optional Attachment-(4)-25022020
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Optional Attachment-(1)-21022020
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-29112019
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019