Company Information
CIN
Status
Date of Incorporation
15 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
350,000
Authorised Capital
1,000,000
Directors
Wazir Ahmed
Director
almost 11 years ago
almost 11 years ago
Nasrin Sultana
Managing Director
almost 11 years ago
almost 11 years ago
Past Directors
Ritesh Kumar Singh
Director
almost 11 years ago
almost 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
List of share holders, debenture holders;-15052018
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Form MGT-7-17122016_signed
Form AOC-4-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Form DIR-11-071115.OCT
Form DIR-12-061115.OCT
Evidence of cessation-051115.PDF
Acknowledgement of Stamp Duty MoA payment-151214.PDF
Acknowledgement of Stamp Duty AoA payment-151214.PDF
Certificate of Incorporation-151214.PDF
Certificate of Incorporation-151214.PDF
Annexure of subscribers-101214.PDF
MoA - Memorandum of Association-101214.PDF
Declaration of the appointee Director- in Form DIR-2-101214.PDF
Declaration by the first director-101214.PDF
AoA - Articles of Association-101214.PDF
Form DIR-12-101214-101214.PDF
Form INC-22-101214-101214.PDF
Form INC-7-101214.PDF
