Company Information

CIN
U45400WB2007PTC114741
Status
Date of Incorporation
27 March 2007
Classes
Listing Status
Unlisted
Type
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
500,000

Directors

Mohammed Mudassar Hussain
Mohammed Mudassar Hussain
Additional Director
for almost 8 years
Eqbal Waris
Eqbal Waris
Additional Director
for almost 8 years
Mohammed Shoib Hussain
Mohammed Shoib Hussain
Director
for about 13 years
Mohammed Shoukat Hussain
Mohammed Shoukat Hussain
Director
for about 13 years

Past Directors

Sazda Begum
Sazda Begum
Additional Director
almost 8 years ago
Sarwari Khatoon
Sarwari Khatoon
Additional Director
almost 8 years ago
Abdul Wali
Abdul Wali
Additional Director
about 13 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Director
about 14 years ago
Sajjan Kumar Saraff
Sajjan Kumar Saraff
Director
over 16 years ago

Documents

Form DIR-12-22092020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
Form ADT-1-16072020_signed
Copy of resolution passed by the company-16072020
Copy of written consent given by auditor-16072020
Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
List of share holders, debenture holders;-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
Form DPT-3-05082019-signed
Auditor?s certificate-09072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the date on which the Calibre developers private limited incorporated?

Calibre developers private limited was incorporated on 27 March 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Calibre developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Calibre developers private limited?

9 of directors are associated with the company.

What is the number of directors associated with Calibre developers private limited?

9 of directors are associated with the company.