Company Information

CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shams Qamar
Shams Qamar
Director/Designated Partner
over 2 years ago
Adil Qamar
Adil Qamar
Director/Designated Partner
over 2 years ago
Md Ashmir Jamal
Md Ashmir Jamal
Director/Designated Partner
about 4 years ago
Tanveer Siddiqui
Tanveer Siddiqui
Director/Designated Partner
about 4 years ago

Past Directors

Abid Rashid .
Abid Rashid .
Director
about 7 years ago
Hamid Rashid
Hamid Rashid
Director
about 7 years ago
Sana Adil Qamar
Sana Adil Qamar
Director
about 14 years ago
Husna Begum
Husna Begum
Director
about 14 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form DPT-3-27062019
Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019
Form DIR-12-21012019_signed
Proof of dispatch-05122018
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
Notice of resignation;-05122018
Notice of resignation filed with the company-05122018
Form DIR-11-05122018_signed
Evidence of cessation;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Acknowledgement received from company-05122018
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed