Company Information

CIN
Status
Date of Incorporation
13 November 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Taniya Mondal
Taniya Mondal
Director
over 6 years ago
. Aliyabibi
. Aliyabibi
Director
about 11 years ago

Past Directors

Nizamuddin Molla
Nizamuddin Molla
Director
about 11 years ago

Documents

Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
List of share holders, debenture holders;-29062018
Form 20B-29062018_signed
Form 23AC-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Notice of resignation;-22052018
Form DIR-12-22052018_signed
Evidence of cessation;-22052018
Optional Attachment-(2)-21052018
Optional Attachment-(1)-21052018
Form DIR-12-21052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Acknowledgement of Stamp Duty AoA payment-131113.PDF