Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 September 2018
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Mariem Zubair Khan
Mariem Zubair Khan
Director
over 13 years ago
Zuber Mustafa Khan
Zuber Mustafa Khan
Director
over 13 years ago

Past Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 13 years ago

Documents

Form DIR-11-20042019_signed
Notice of resignation filed with the company-20042019
Proof of dispatch-20042019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
Form AOC-4-09022018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-03012017
Optional Attachment-(1)-03012017
Optional Attachment-(2)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed
Form ADT-1-31122016_signed
Copy of resolution passed by the company-30122016
Copy of the intimation sent by company-30122016
Copy of written consent given by auditor-30122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 030712 to 310313-070812.OCT
Form23AC-230314 for the FY ending on-310313.OCT
FormSchV-230314 for the FY ending on-310313.OCT
Certificate of Incorporation-030712.PDF
Certificate of Incorporation-030712.PDF