Company Information

CIN
Status
Date of Incorporation
19 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shaikh Saddam Ali
Shaikh Saddam Ali
Director/Designated Partner
about 5 years ago
Asraf Ali Shaikh
Asraf Ali Shaikh
Director
over 21 years ago

Past Directors

Sekh Ajgar Ali
Sekh Ajgar Ali
Director
over 21 years ago
Saik Majaffar
Saik Majaffar
Director
over 21 years ago

Charges

14 Crore
02 January 2010
Uv Asset Reconstruction Company Limited
14 Crore
02 January 2010
Others
0
02 January 2010
Others
0
02 January 2010
Others
0

Documents

Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
List of share holders, debenture holders;-20112020
Form MGT-7-21112020_signed
Copy of resolution passed by the company-20112020
List of share holders, debenture holders;-20112020
Copy of written consent given by auditor-20112020
Copy of the intimation sent by company-20112020
Form ADT-1-18112020_signed
Copy of resolution passed by the company-18112020
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Evidence of cessation;-30102020
Declaration by first director-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Form CHG-1-29122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171229
Instrument(s) of creation or modification of charge;-30112017
Optional Attachment-(1)-30112017