Company Information

CIN
Status
Date of Incorporation
01 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2023
Paid Up Capital
160,000
Authorised Capital
1,000,000

Directors

Shabbir Yusuf Chiba
Shabbir Yusuf Chiba
Director
over 21 years ago

Past Directors

Safi Yusuf Chiba
Safi Yusuf Chiba
Director Appointed In Casual Vacancy
over 18 years ago

Documents

Optional Attachment-(1)-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Optional Attachment-(1)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016
Copy of resolution passed by the company-30112016
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
FormSchV-250314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-120214.OCT
FormSchV-250213 for the FY ending on-310312.OCT