Company Information
CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Mohammed Aalam Mushtaque
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Razda Begam
Director
almost 10 years ago
almost 10 years ago
Past Directors
Basiruddin Mondal
Director
almost 10 years ago
almost 10 years ago
Tanima Begam
Director
almost 10 years ago
almost 10 years ago
Tanmay Haque
Director
over 13 years ago
over 13 years ago
Mohammad Samsul Hoque
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-23072018_signed
Evidence of cessation;-21072018
Notice of resignation;-21072018
Notice of resignation;-22042017
Optional Attachment-(1)-22042017
Evidence of cessation;-22042017
Form DIR-12-22042017_signed
Evidence of cessation;-17062016
Form DIR-12-17062016_signed
Notice of resignation;-17062016
Optional Attachment-(1)-17062016
Optional Attachment-(2)-17062016
Optional Attachment-(3)-17062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016
Form DIR-12-16062016_signed
Optional Attachment-(1)-16062016
Letter of appointment;-16062016
Form DIR-12-15062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Letter of appointment;-14062016
Optional Attachment-(1)-14062016
Form AOC-4-080116.OCT
Form ADT-1-030116.OCT
Form MGT-7-011215.OCT
Form23AC-120115 for the FY ending on-310314.OCT
FormSchV-120115 for the FY ending on-310314.OCT
Form23AC-191213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 67 -Addendum--160312 in respect of Form 1--140312Form 18--140312Form 32-140312.PDF
MoA - Memorandum of Association-160312.PDF
