Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Naushin Kasem
Naushin Kasem
Director/Designated Partner
about 2 years ago
Naurin Kasem
Naurin Kasem
Director/Designated Partner
about 7 years ago
Sohail Molla Kasem
Sohail Molla Kasem
Individual Promoter
about 7 years ago
Shabana Kasem .
Shabana Kasem .
Director
over 15 years ago
Farhat Kasem
Farhat Kasem
Director
over 15 years ago
Abul Kasem Molla
Abul Kasem Molla
Director
over 15 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Optional Attachment-(1)-01042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-08102018_signed
Form DIR-12-24022018_signed
Optional Attachment-(1)-24022018
Optional Attachment-(2)-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form AOC-4-221115.OCT