Company Information

CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
800,000

Directors

Shams Qamar
Shams Qamar
Director/Designated Partner
over 2 years ago
Mohammed Qamaruddin
Mohammed Qamaruddin
Director/Designated Partner
over 2 years ago
Sana Adil Qamar
Sana Adil Qamar
Director
over 8 years ago
Adil Qamar
Adil Qamar
Director
about 13 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 16 years ago

Past Directors

Shami Ahmed
Shami Ahmed
Director
over 11 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 16 years ago
Mithun Biswas
Mithun Biswas
Director
almost 16 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 16 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092019
Supplementary or Test audit report under section 143-28092019
Form AOC - 4 CFS-28092019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Optional Attachment-(1)-20032019
Copy of board resolution authorizing giving of notice-20032019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Supplementary or Test audit report under section 143-13092018
Form AOC-4-13092018_signed
Form AOC - 4 CFS-13092018_signed