Company Information

CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100,000
Authorised Capital
12,100,000

Directors

Mohammad Tabish Shamim
Mohammad Tabish Shamim
Director
over 2 years ago
Mohammed Aamir Shamim
Mohammed Aamir Shamim
Additional Director
over 10 years ago

Past Directors

Rahmat Rashid
Rahmat Rashid
Director
about 15 years ago
Mohammed Rashid Shamim
Mohammed Rashid Shamim
Director
over 15 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-27122018_signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
-24042019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-15062018_signed
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-200116.OCT
Form MGT-7-050116.OCT
Form DIR-12-180515.OCT
Declaration of the appointee Director- in Form DIR-2-180515.PDF
FormSchV-121114 for the FY ending on-310314.OCT