Company Information

CIN
Status
Date of Incorporation
05 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mohammad Moazzam Lari
Mohammad Moazzam Lari
Director/Designated Partner
for over 1 year
Mohammad Taha
Mohammad Taha
Director/Designated Partner
for over 1 year

Past Directors

Najib Akhtar .
Najib Akhtar .
Director
about 8 years ago
Mohammad Shahid Hussain
Mohammad Shahid Hussain
Director
almost 11 years ago
Mohibul Rahman
Mohibul Rahman
Director
almost 11 years ago
Abdul Kadir
Abdul Kadir
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-02112018_signed
Form INC-22-01112018_signed
Copies of the utility bills as mentioned above (not older than two months)-01112018
Copy of board resolution authorizing giving of notice-01112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-15122016_signed

Frequently Asked Questions

What is the date of Future shine marketing private limited incorporation?

Incorporation date of the company is 05 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Future shine marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohibul rahman
  • Mohammad taha
  • Mohammad shahid hussain
  • Abdul kadir
  • Najib akhtar .
  • Mohammad moazzam lari