Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Naushad Khan
Mohammed Naushad Khan
Director
about 9 years ago
Mohammad Yahia Khan
Mohammad Yahia Khan
Director
about 9 years ago
Rajni Tibrewal
Rajni Tibrewal
Director
about 12 years ago
Rahul Tibrewal
Rahul Tibrewal
Director
about 12 years ago

Past Directors

Ajit Kumar
Ajit Kumar
Director
over 13 years ago
Jayanta Das
Jayanta Das
Director
over 13 years ago

Documents

Form DIR-12-05122016_signed
Letter of appointment;-03122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016
List of share holders, debenture holders;-01112016
Optional Attachment-(1)-01112016
Form MGT-7-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Optional Attachment-(1)-03102016
Form AOC-4-03102016_signed
Form AOC-4-03102016
Form ADT-1-01102016_signed
Copy of resolution passed by the company-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Optional Attachment-(1)-01102016
List of share holders, debenture holders;-01102016
Directors report as per section 134(3)-01102016
Copy of written consent given by auditor-01102016
Copy of the intimation sent by company-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-041014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-231213.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form 32-270913.OCT
Optional Attachment 1-270913.PDF