Company Information

CIN
Status
Date of Incorporation
13 November 2013
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

. Aliyabibi
. Aliyabibi
Director
about 12 years ago

Past Directors

Taniya Mondal
Taniya Mondal
Director
over 7 years ago
Nizamuddin Molla
Nizamuddin Molla
Director
about 12 years ago

Documents

Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-26092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-11-22022019_signed
Notice of resignation filed with the company-21022019
Acknowledgement received from company-21022019
Proof of dispatch-21022019
Form DIR-12-14022019_signed
Optional Attachment-(2)-08022019
Interest in other entities;-08022019
Notice of resignation;-08022019
Evidence of cessation;-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Optional Attachment-(1)-08022019
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 ADT-3-28062018-signed
Form ADT-1-28062018_signed
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Copy of resolution passed by the company-28062018
Resignation letter-26062018