Company Information

CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sabiha Fardous
Sabiha Fardous
Director/Designated Partner
about 7 years ago
Shabana Husain
Shabana Husain
Director/Designated Partner
about 7 years ago
Manish Kumar
Manish Kumar
Director
over 15 years ago

Past Directors

Mahboob Alam
Mahboob Alam
Director
over 15 years ago

Documents

Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Directors report as per section 134(3)-05032020
List of share holders, debenture holders;-05032020
Optional Attachment-(1)-05032020
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-19112018
Notice of resignation;-19112018
Form DIR-12-19112018_signed
Evidence of cessation;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Declaration by first director-19112018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
List of share holders, debenture holders;-10082017
Form AOC-4-10082017_signed
Form MGT-7-10082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Directors report as per section 134(3)-01072016
List of share holders, debenture holders;-01072016
Form MGT-7-01072016_signed