Company Information
CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Zarina Naz Rizvi
Director
almost 13 years ago
almost 13 years ago
Past Directors
Syed Mohammedmehdi Rizvi
Director
almost 13 years ago
almost 13 years ago
Documents
Form PAS-3-10042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042018
Copy of Board or Shareholders? resolution-10042018
Form SH-7-09042018-signed
Altered memorandum of assciation;-07042018
Copy of the resolution for alteration of capital;-07042018
Optional Attachment-(1)-07042018
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form DIR-11-05102016_signed
Notice of resignation filed with the company-05102016
Notice of resignation;-05102016
Optional Attachment-(1)-05102016
Optional Attachment-(2)-05102016
Proof of dispatch-05102016
Evidence of cessation;-05102016
Acknowledgement received from company-05102016
Form DIR-12-05102016_signed
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form MGT-14-131014.OCT
Form GNL.2-091014.PDF
