Company Information

CIN
Status
Date of Incorporation
14 January 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Taj Ahmed
Taj Ahmed
Director/Designated Partner
almost 8 years ago
Noor Ahmed .
Noor Ahmed .
Director/Designated Partner
almost 8 years ago

Past Directors

Ritu Majmudar
Ritu Majmudar
Director
over 19 years ago
Keyur Majmudar
Keyur Majmudar
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form INC-22-21032018_signed
Optional Attachment-(1)-21032018
Optional Attachment-(2)-21032018
Optional Attachment-(3)-21032018
Copy of board resolution authorizing giving of notice-21032018
Copies of the utility bills as mentioned above (not older than two months)-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Optional Attachment-(1)-16032018
Notice of resignation;-16032018
Optional Attachment-(2)-16032018
Optional Attachment-(4)-16032018
Optional Attachment-(3)-16032018
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
Optional Attachment-(1)-15012018
Letter of appointment;-15012018
Form DIR-12-15012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-29122016_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed