Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Saba Irshadraza Siddique
Saba Irshadraza Siddique
Director
over 9 years ago
Ramiz Raza Siddique
Ramiz Raza Siddique
Director
over 9 years ago

Past Directors

Soumya Bhattacharjee
Soumya Bhattacharjee
Director
over 14 years ago
Shambhu Kumar Barnwal
Shambhu Kumar Barnwal
Director
over 14 years ago

Documents

Form INC-22-14062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062016
Copies of the utility bills as mentioned above (not older than two months)-13062016
Copy of board resolution authorizing giving of notice-13062016
Optional Attachment-(1)-13062016
Optional Attachment-(2)-13062016
Proof of dispatch-03062016
Notice of resignation;-03062016
Notice of resignation filed with the company-03062016
Form DIR-12-03062016_signed
Form DIR-11-03062016_signed
Evidence of cessation;-03062016
Acknowledgement received from company-03062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Letter of appointment;-30052016
Optional Attachment-(1)-30052016
Optional Attachment-(2)-30052016
Form DIR-12-30052016_signed
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form23AC-121014 for the FY ending on-310312.OCT
Form23AC-121014 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form 23B for period 200611 to 310312-120711.OCT
Optional Attachment 1-111014.PDF
FormSchV-111014 for the FY ending on-310312.OCT