Company Information

CIN
Status
Date of Incorporation
14 February 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 June 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Safikul Islam
Safikul Islam
Director
over 6 years ago
Md Najmul Hasan
Md Najmul Hasan
Director
almost 11 years ago

Past Directors

Kaji Firoj Kabir
Kaji Firoj Kabir
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
List of share holders, debenture holders;-24052018
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Directors report as per section 134(3)-22052018
Form AOC-4-22052018_signed
Optional Attachment-(1)-19052018
Notice of resignation;-19052018
Form DIR-12-19052018_signed
Evidence of cessation;-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Optional Attachment 1-250914.PDF
Form 23B for period 140214 to 310314-170214.OCT
Acknowledgement of Stamp Duty AoA payment-140214.PDF
Acknowledgement of Stamp Duty MoA payment-140214.PDF
Certificate of Incorporation-140214.PDF
Certificate of Incorporation-140214.PDF
AoA - Articles of Association-120214.PDF
MoA - Memorandum of Association-120214.PDF
Form 18-120214-120214.PDF
Form 1-120214.PDF