Company Information
CIN
Status
Date of Incorporation
12 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,462,200
Authorised Capital
2,500,000
Directors
Reshma Rahman
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Fahmida Siddique
Director
over 7 years ago
over 7 years ago
Shaikh Hashmat
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Suraiya Hashmat
Director
over 15 years ago
over 15 years ago
Tarique Hashmat
Director
over 23 years ago
over 23 years ago
Charges
05 August 2005
Srci Infrastructure Viswakarma
1 Crore
05 August 2005
Srci Infrastructure Viswakarma
0
05 August 2005
Srci Infrastructure Viswakarma
0
05 August 2005
Srci Infrastructure Viswakarma
0
Documents
Declaration by first director-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Form DIR-12-25012020_signed
Optional Attachment-(1)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-16072019
Form DPT-3-30062019
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;-15042019
Form DIR-12-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Optional Attachment-(1)-26042018
Form DIR-12-26042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Form AOC-4-26042018_signed
