Company Information

CIN
Status
Date of Incorporation
08 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,138,000
Authorised Capital
2,500,000

Directors

Sabah Kamran
Sabah Kamran
Director/Designated Partner
about 5 years ago
Mohammed Shoaib Tanweer
Mohammed Shoaib Tanweer
Director/Designated Partner
over 5 years ago

Past Directors

Kawal Tanweer
Kawal Tanweer
Director
over 19 years ago
Tanweer Hanif .
Tanweer Hanif .
Director
over 19 years ago

Documents

Form DPT-3-07012021-signed
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Supplementary or Test audit report under section 143-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form AOC - 4 CFS-29102020_signed
Form DIR-12-04102020_signed
Declaration by first director-29092020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DIR-12-05092020_signed
Declaration by first director-04092020
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Notice of resignation;-04092020
Form DPT-3-08112019-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102019
Supplementary or Test audit report under section 143-04102019
Form AOC - 4 CFS-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed