Company Information

CIN
Status
Date of Incorporation
16 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
247,000
Authorised Capital
1,000,000

Directors

Mohammed Arif Sadique
Mohammed Arif Sadique
Additional Director
almost 7 years ago
Md Asif Sadique
Md Asif Sadique
Director/Designated Partner
almost 24 years ago
Sadique Ali
Sadique Ali
Managing Director
almost 26 years ago

Documents

Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28082019
Form DIR-12-29032019_signed
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Interest in other entities;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042018
Directors report as per section 134(3)-02042018
Form MGT-7-14082017_signed
Form AOC-4-12082017_signed
List of share holders, debenture holders;-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082017
Directors report as per section 134(3)-10082017
Form AOC-4-08092016_signed
Form MGT-7-08092016_signed