Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Athar Anwar
Athar Anwar
Director
almost 10 years ago

Past Directors

Mohammed Shamsher
Mohammed Shamsher
Director
almost 14 years ago
Mohammed Adil Amim
Mohammed Adil Amim
Director
almost 14 years ago

Documents

Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-22122016_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Proof of dispatch-10052016
Notice of resignation filed with the company-10052016
Form_DIR-11_MONU1234J_20160510123217.pdf-10052016
Form DIR-12-180316.OCT
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Evidence of cessation-180316.PDF
Letter of Appointment-180316.PDF
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-141014.PDF
Form 32-310314.OCT
Optional Attachment 1-310314.PDF
Evidence of cessation-310314.PDF