Company Information

CIN
Status
Date of Incorporation
10 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fur and Pelts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100,000
Authorised Capital
12,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammad Tabish Shamim
Mohammad Tabish Shamim
Director
over 1 year ago
Mohammed Aamir Shamim
Mohammed Aamir Shamim
Additional Director
over 9 years ago

Past Directors

Rahmat Rashid
Rahmat Rashid
Director
over 14 years ago
Mohammed Rashid Shamim
Mohammed Rashid Shamim
Director
almost 15 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-27122018_signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
-24042019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-15062018_signed
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-200116.OCT
Form MGT-7-050116.OCT
Form DIR-12-180515.OCT
Declaration of the appointee Director- in Form DIR-2-180515.PDF
FormSchV-121114 for the FY ending on-310314.OCT