Company Information

CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shaista Sadique
Shaista Sadique
Director/Designated Partner
almost 7 years ago
Gul Muhammad
Gul Muhammad
Director/Designated Partner
almost 7 years ago

Past Directors

Mohammed Arif Sadique
Mohammed Arif Sadique
Director
over 12 years ago
Sadique Ali
Sadique Ali
Director
over 12 years ago
Mohammed Ayub
Mohammed Ayub
Director
almost 15 years ago

Documents

Form ADT-1-22092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form DPT-3-25062020-signed
Form ADT-3-15022020_signed
Resignation letter-15022020
Directors report as per section 134(3)-05012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form DIR-12-05062018_signed
Evidence of cessation;-30052018
Notice of resignation;-30052018
Optional Attachment-(1)-30052018
Optional Attachment-(2)-30052018
Form DIR-12-02052018_signed
Optional Attachment-(5)-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Optional Attachment-(4)-28042018
Optional Attachment-(3)-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Form AOC-4-14032018_signed