Company Information

CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shams Bari
Shams Bari
Additional Director
over 6 years ago
Mohammed Iqbal
Mohammed Iqbal
Director
almost 13 years ago

Past Directors

Mozahirul Bari
Mozahirul Bari
Director
almost 13 years ago

Documents

Form STK-2-01112021-signed
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(4)-19032020
-19032020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-30052019_signed
Optional Attachment-(1)-29052019
Notice of resignation;-29052019
Evidence of cessation;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-28052018_signed
List of share holders, debenture holders;-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Copy of resolution passed by the company-28052018
Copy of the intimation sent by company-28052018
Copy of written consent given by auditor-28052018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
Form MGT-7-05112016