Company Information

CIN
Status
Date of Incorporation
26 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
170,000
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 22 years ago

Past Directors

Sekh Ajgar Ali
Sekh Ajgar Ali
Director
over 22 years ago
Saik Majaffar
Saik Majaffar
Director
over 22 years ago

Documents

Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-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 ADT-1-03102020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-08122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Annual return as per schedule V of the Companies Act,1956-08062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08062017
Form 20B-08062017_signed
Form 23AC-08062017_signed
List of share holders, debenture holders;-17122016