Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohammed Naushad Alam
Mohammed Naushad Alam
Director/Designated Partner
over 6 years ago
Akshay Dalai
Akshay Dalai
Director/Designated Partner
almost 11 years ago

Past Directors

Mohammad Faiyaz
Mohammad Faiyaz
Director
about 9 years ago
Soumyashree Bhoi
Soumyashree Bhoi
Director
almost 11 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-03042021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Declaration by first director-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-16032019
Notice of resignation;-16032019
Optional Attachment-(1)-16032019
Form DIR-12-16032019_signed
Form MGT-7-18012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Optional Attachment-(1)-09042018
Copies of the utility bills as mentioned above (not older than two months)-09042018