Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,750,000
Authorised Capital
3,500,000

Directors

Ziauddin Ali
Ziauddin Ali
Director/Designated Partner
over 2 years ago
Shams Qamar
Shams Qamar
Director/Designated Partner
over 2 years ago
Adil Qamar
Adil Qamar
Director/Designated Partner
over 2 years ago
Mohammed Qamaruddin
Mohammed Qamaruddin
Director/Designated Partner
over 2 years ago
Mohammed Shahnawaz Hussain
Mohammed Shahnawaz Hussain
Director
over 9 years ago
Sohrab Ali
Sohrab Ali
Director/Designated Partner
almost 20 years ago

Past Directors

Husna Begum
Husna Begum
Director
over 17 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
-20092019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Form ADT-1-12092018_signed
Copy of the intimation sent by company-12092018
Copy of resolution passed by the company-12092018
Copy of written consent given by auditor-12092018
Letter of appointment;-29122017
Interest in other entities;-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Optional Attachment-(1)-29122017
Form DIR-12-29122017_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017