Company Information

CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
120,000
Authorised Capital
150,000

Directors

Mohammed Mubarak
Mohammed Mubarak
Director
over 10 years ago
Biju Mondal
Biju Mondal
Director
over 10 years ago

Past Directors

Anand Kumar Shah
Anand Kumar Shah
Director
over 13 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
over 13 years ago
Sujit Kumar Roy
Sujit Kumar Roy
Director
almost 14 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form DIR-11-150515.OCT
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Evidence of cessation-280415.PDF
Interest in other entities-280415.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Application for grant of immunity certificate under CLSS 2014-130115.PDF
FormSchV-261114 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-111114 for the FY ending on-310312.OCT
Form23AC-111114 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
FormSchV-280114 for the FY ending on-310313.OCT
Proof of receipt of Central Government Order-271213.PDF