Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shahid Reza Halim
Shahid Reza Halim
Director
almost 14 years ago
Tahqiqul Hoda
Tahqiqul Hoda
Director
almost 14 years ago

Documents

Copy of MGT-8-15022020
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Form DPT-3-14102019-signed
Auditor?s certificate-19062019
Form MGT-14-29052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190529
Altered memorandum of association-27052019
Optional Attachment-(1)-27052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
List of share holders, debenture holders;-23082017
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed