Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
5,000,000

Directors

Sarwari Bano
Sarwari Bano
Director
about 14 years ago
Rizwan Alam
Rizwan Alam
Director
about 14 years ago

Past Directors

Mohammed Khurshid Alam
Mohammed Khurshid Alam
Director
about 14 years ago

Documents

Evidence of cessation;-05122020
Form DIR-12-05122020
Notice of resignation;-05122020
Form DPT-3-12062020-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-24122018_signed
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Copy of the intimation sent by company-21122018
Form ADT-3-19122018_signed
Resignation letter-18122018
Form MGT-14-28112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016
Form AOC-4-18102016