Company Information

CIN
Status
Date of Incorporation
23 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Golam Martuza
Golam Martuza
Director/Designated Partner
almost 10 years ago
Sajahan Seikh
Sajahan Seikh
Director
over 11 years ago
Hamedur Sekh
Hamedur Sekh
Director
over 11 years ago

Documents

Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form AOC-4-27032019_signed
List of share holders, debenture holders;-26032019
Form MGT-7-26032019_signed
Form ADT-1-26022018_signed
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
List of share holders, debenture holders;-24022018
Copy of written consent given by auditor-24022018
Copy of the intimation sent by company-24022018
Copy of resolution passed by the company-24022018
List of share holders, debenture holders;-14062016
Form MGT-7-14062016_signed
Form ADT-1-13062016_signed
List of share holders, debenture holders;-13062016
Directors report as per section 134(3)-13062016
Copy of written consent given by auditor-13062016
Copy of the intimation sent by company-13062016
Copy of resolution passed by the company-13062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Form MGT-7-13062016_signed
Form AOC-4-13062016_signed
Evidence of cessation;-02052016
Form DIR-12-02052016_signed
Notice of resignation;-02052016
Form DIR-12-270116.OCT
Letter of Appointment-260116.PDF