Company Information

CIN
Status
Date of Incorporation
27 August 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,922,000
Authorised Capital
2,500,000

Directors

Naila Rahman
Naila Rahman
Director
for over 26 years
Farah Nawaz Shah
Farah Nawaz Shah
Director
for over 26 years
Alvia Nishat Jawed
Alvia Nishat Jawed
Director
for over 26 years
Firdous Ahmed
Firdous Ahmed
Director
for over 26 years
Ishtiaque Ahmad
Ishtiaque Ahmad
Director
for over 1 year
Akhtar Hasnain
Akhtar Hasnain
Director
for over 1 year

Past Directors

Mojibur Rahman
Mojibur Rahman
Director
over 26 years ago
Shamsul Haque Jawed
Shamsul Haque Jawed
Director
over 26 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_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 ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Copy of written consent given by auditor-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed

Frequently Asked Questions

When was the Shiraz plaza private limited incorporated?

The Shiraz plaza private limited was incorporated with ROC on 27 August 1998 as .

Where has the Shiraz plaza private limited been incorporated?

The company was incorporated in Kolkata with registration number 087820.

What is the E-filing status of the company?

The status of Shiraz plaza private limited is Active.

Number of Key Management personnel of the Shiraz plaza private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Shiraz plaza private limited?

The appointed directors in the company are:

  • Akhtar hasnain
  • Ishtiaque ahmad
  • Alvia nishat jawed
  • Shamsul haque jawed
  • Naila rahman
  • Farah nawaz shah
  • Firdous ahmed
  • Mojibur rahman