Company Information

CIN
Status
Date of Incorporation
19 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
419,500
Authorised Capital
500,000

Directors

Fahmida Siddique
Fahmida Siddique
Director
over 7 years ago
Shaikh Hashmat
Shaikh Hashmat
Director/Designated Partner
over 14 years ago

Past Directors

Tarique Hashmat
Tarique Hashmat
Director
over 26 years ago
Suraiya Hashmat
Suraiya Hashmat
Director
over 26 years ago

Documents

List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Form DIR-12-26042018_signed
Optional Attachment-(1)-26042018
Form AOC-4-06032017_signed
List of share holders, debenture holders;-04032017
Directors report as per section 134(3)-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Form MGT-7-04032017_signed
Form MGT-7-211115.OCT