Company Information
CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
120,000
Authorised Capital
150,000
Directors
Mohammed Mubarak
Director
over 10 years ago
over 10 years ago
Biju Mondal
Director
over 10 years ago
over 10 years ago
Past Directors
Animesh Naskar
Director
over 13 years ago
over 13 years ago
Partha Pratim Das
Director
over 13 years ago
over 13 years ago
Anand Kumar Shah
Director
over 13 years ago
over 13 years ago
Documents
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-11-150515.OCT
Form DIR-12-280415.OCT
Interest in other entities-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Evidence of cessation-280415.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Application for grant of immunity certificate under CLSS 2014-130115.PDF
FormSchV-261114 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-121114 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
FormSchV-280114 for the FY ending on-310313.OCT
Form 5-271213.PDF
