Company Information

CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohammed Ali
Mohammed Ali
Director
over 2 years ago
Anjum Ali
Anjum Ali
Director
almost 9 years ago
Mohammed Azad
Mohammed Azad
Director
almost 15 years ago
Mohammed Moinuddin
Mohammed Moinuddin
Director
almost 15 years ago

Past Directors

Akhtar Hussain
Akhtar Hussain
Director
about 15 years ago

Documents

Directors report as per section 134(3)-10082019
List of share holders, debenture holders;-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Form AOC-4-10082019_signed
Form MGT-7-10082019_signed
Form ADT-1-16012019_signed
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Copy of written consent given by auditor-16012019
Copy of the intimation sent by company-16012019
Copy of resolution passed by the company-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form ADT-1-19052018_signed
Copy of written consent given by auditor-19052018
Copy of the intimation sent by company-19052018
Copy of resolution passed by the company-19052018
Form ADT-3-07052018-signed
Resignation letter-30042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Notice of resignation filed with the company-04022017
Form DIR-11-04022017_signed
Evidence of cessation;-04022017
Acknowledgement received from company-04022017
Optional Attachment-(1)-04022017