Company Information
CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
2,500,000
Directors
Sarwari Bano
Director
over 13 years ago
over 13 years ago
Rizwan Alam
Director
over 13 years ago
over 13 years ago
Mohammed Khurshid Alam
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-30102021-signed
-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(3)-06082019
Optional Attachment-(4)-06082019
Optional Attachment-(3)-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-24122018_signed
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
Copy of the intimation sent by company-21122018
Form ADT-3-19122018_signed
Resignation letter-18122018
Form MGT-14-26112018_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
