Company Information

CIN
Status
Date of Incorporation
17 May 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
500,000

Directors

Sekh Jahir Abbas
Sekh Jahir Abbas
Director
over 4 years ago
Shambhu Das
Shambhu Das
Director
almost 6 years ago
Arsida Bibi
Arsida Bibi
Director/Designated Partner
almost 8 years ago
Sekh Ayub Ali
Sekh Ayub Ali
Director
over 13 years ago

Past Directors

Oyasim Mondal
Oyasim Mondal
Director
almost 13 years ago

Documents

Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Declaration by first director-13032020
Notice of resignation;-15012018
Form DIR-12-15012018_signed
Evidence of cessation;-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Declaration by first director-26122017
Form DIR-12-26122017_signed
Letter of appointment;-26122017
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Form ADT-1-10092017_signed
Copy of resolution passed by the company-10092017
Copy of the intimation sent by company-10092017
Copy of written consent given by auditor-10092017
Form23AC-180515 for the FY ending on-310314.OCT
FormSchV-180515 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-280514.OCT
Form 18-220114.OCT
Optional Attachment 1-220114.PDF
Form 32-141213.OCT
Evidence of cessation-131213.PDF
Form 23B for period 010413 to 310314-071013.OCT