Company Information
CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Morsed Ali Molla
Director
over 13 years ago
over 13 years ago
Montaj Ali Molla
Director
over 13 years ago
over 13 years ago
Past Directors
Gopal Shaw
Director
over 13 years ago
over 13 years ago
Safikul Hassan Laskar
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Notice of resignation;-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form MGT-7-161115.OCT
Form AOC-4-051115.OCT
-141114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-020914.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290713.OCT
Acknowledgement of Stamp Duty MoA payment-200312.PDF
Acknowledgement of Stamp Duty AoA payment-200312.PDF
Certificate of Incorporation-200312.PDF
Certificate of Incorporation-200312.PDF
AoA - Articles of Association-190312.PDF
Form 1-190312.PDF
