Company Information
CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shamsul Haque
Whole Time Director
over 9 years ago
over 9 years ago
Mohammad Nurul Haque
Director
almost 11 years ago
almost 11 years ago
Past Directors
Yusuf Ali
Director
almost 11 years ago
almost 11 years ago
Mohd Shaukat Ali Farooque
Director
almost 11 years ago
almost 11 years ago
Soumitra Maity
Director
almost 13 years ago
almost 13 years ago
Sanjoy Paul
Director
almost 13 years ago
almost 13 years ago
Purna Shankar Ganguli
Director
almost 13 years ago
almost 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Evidence of cessation;-05052016
Form DIR-12-05052016_signed
Letter of appointment;-05052016
Notice of resignation;-05052016
Form MGT-7-190316.OCT
Form AOC-4-110316.OCT
Copy Of Financial Statements as per section 134-110316.PDF
Directors- report as per section 134-3--110316.PDF
Minutes of Meeting-121115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-121115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-121115.PDF
Form MGT-14-051115.PDF
AoA - Articles of Association-051115.PDF
Copy of resolution-051115.PDF
MoA - Memorandum of Association-051115.PDF
Optional Attachment 1-051115.PDF
Copy of Board Resolution-301015.PDF
Optional Attachment 1-301015.PDF
Form GNL.2-291015.PDF
Optional Attachment 1-291015.PDF
Optional Attachment 2-291015.PDF
Optional Attachment 3-291015.PDF
FormSchV-200915 for the FY ending on-310314.OCT
Frm23ACA-170915 for the FY ending on-310314.OCT
Form23AC-170915 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310315-150515.OCT
Form INC-22-290515.OCT
Optional Attachment 1-290515.PDF
Copy of Board Resolution-260515.PDF
