Company Information

CIN
Status
Date of Incorporation
31 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,990,000
Authorised Capital
10,000,000

Directors

Sabah Kamran
Sabah Kamran
Director/Designated Partner
about 5 years ago
Misba Belal
Misba Belal
Director/Designated Partner
over 5 years ago
Mohammed Shoaib Tanweer
Mohammed Shoaib Tanweer
Director/Designated Partner
almost 9 years ago

Past Directors

Belal Tanweer
Belal Tanweer
Director
about 17 years ago
Kawal Tanweer
Kawal Tanweer
Director
about 17 years ago
Sikander Hanif
Sikander Hanif
Director
almost 29 years ago
Tanweer Hanif .
Tanweer Hanif .
Director
almost 29 years ago
Intekhab Hanif
Intekhab Hanif
Director
almost 29 years ago

Documents

Form DIR-12-04042021_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form MGT-7-18112020_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
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC - 4 CFS-29102020_signed
Form AOC-4-29102020_signed
Form DIR-12-03102020_signed
Declaration by first director-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Notice of resignation;-04092020
Declaration by first director-04092020
Evidence of cessation;-04092020
Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Supplementary or Test audit report under section 143-04102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102019
Form AOC - 4 CFS-04102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed