Company Information

CIN
Status
Date of Incorporation
20 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Zubair Khan
Mohammed Zubair Khan
Director/Designated Partner
almost 8 years ago
Jamsed Molya
Jamsed Molya
Additional Director
almost 10 years ago
Neyaz Rub
Neyaz Rub
Additional Director
almost 11 years ago

Past Directors

Chandra Sekhar Chatterjee
Chandra Sekhar Chatterjee
Director
almost 14 years ago
Faisal Neyaz
Faisal Neyaz
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Evidence of cessation;-30012017
Form DIR-12-30012017_signed
Letter of appointment;-30012017
Notice of resignation;-30012017
Form ADT-1-31082016_signed
Copy of written consent given by auditor-31082016
Copy of the intimation sent by company-31082016
Copy of resolution passed by the company-31082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Form AOC-4-31082016_signed
Form DIR-12-170115.OCT
Declaration of the appointee Director- in Form DIR-2-170115.PDF
Letter of Appointment-170115.PDF
Optional Attachment 1-170115.PDF
Optional Attachment 2-170115.PDF
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
FormSchV-040714 for the FY ending on-310313.OCT
FormSchV-040714 for the FY ending on-310312.OCT
Form23AC-020714 for the FY ending on-310312.OCT
Form23AC-020714 for the FY ending on-310313.OCT
Form DIR-12-140514.OCT
Evidence of cessation-130514.PDF
Letter of Appointment-130514.PDF
Optional Attachment 1-130514.PDF
Declaration of the appointee Director- in Form DIR-2-130514.PDF
Form23AC-220612 for the FY ending on-310311.OCT
FormSchV-220612 for the FY ending on-310311.OCT
Evidence of cessation-050411.PDF