Company Information
CIN
Status
Date of Incorporation
04 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Moumita Khan
Additional Director
over 12 years ago
over 12 years ago
Monalisha Khan
Additional Director
over 12 years ago
over 12 years ago
Samsul Alam Khan
Director
over 12 years ago
over 12 years ago
Sahajahan Khan
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-3-25092019_signed
Resignation letter-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Directors report as per section 134(3)-02052017
List of share holders, debenture holders;-02052017
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
Form DIR-12-01052017_signed
Letter of appointment;-01052017
Form DIR-12-181215.OCT
Form ADT-1-161215.OCT
Form23AC-151215 for the FY ending on-310313.OCT
Form23AC-151215 for the FY ending on-310314.OCT
FormSchV-151215 for the FY ending on-310313.OCT
FormSchV-151215 for the FY ending on-310314.OCT
Form MGT-14-030715.OCT
Copy of resolution-020715.PDF
Form 32-220612.OCT
Evidence of cessation-160612.PDF
Optional Attachment 2-160612.PDF
Optional Attachment 1-160612.PDF
Acknowledgement of Stamp Duty AoA payment-040612.PDF
Acknowledgement of Stamp Duty MoA payment-040612.PDF
Certificate of Incorporation-040612.PDF
Certificate of Incorporation-040612.PDF
Optional Attachment 2-290512.PDF
Optional Attachment 1-290512.PDF
MoA - Memorandum of Association-290512.PDF
AoA - Articles of Association-290512.PDF
Annexure of subscribers-290512.PDF