Company Information

CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,079,300
Authorised Capital
4,500,000

Directors

Mohammad Shamim
Mohammad Shamim
Director/Designated Partner
over 2 years ago
Wali Mohammed Shamim
Wali Mohammed Shamim
Director/Designated Partner
about 4 years ago

Past Directors

Sumaiya Shamim
Sumaiya Shamim
Director
about 7 years ago
Najma Wakil
Najma Wakil
Additional Director
over 9 years ago
Wakil Ahmed
Wakil Ahmed
Additional Director
over 9 years ago
Gurpreet Singh
Gurpreet Singh
Additional Director
over 10 years ago
Ashish Poddar
Ashish Poddar
Director
over 15 years ago
Kunal Jain
Kunal Jain
Director
over 15 years ago
Bandana Kar
Bandana Kar
Director
almost 22 years ago
Gagan Chandra Pradhan
Gagan Chandra Pradhan
Director
almost 22 years ago

Charges

11 May 2022
Axis Bank Limited
0
11 May 2022
Axis Bank Limited
0
11 May 2022
Axis Bank Limited
0

Documents

Form DPT-3-09102020-signed
Form DIR-12-04102020_signed
Notice of resignation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020
Evidence of cessation;-30092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-19032019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Form DIR-12-13022019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Notice of resignation filed with the company-29062018
Form DIR-11-29062018_signed
Optional Attachment-(2)-29062018
Declaration by first director-29062018
Form DIR-12-29062018_signed