Company Information

CIN
U92141WB1995PTC069933
Status
Date of Incorporation
24 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Stage Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Nazreen Ahmed
Nazreen Ahmed
Director
for over 28 years
Rose Mary Haidar
Rose Mary Haidar
Director/Designated Partner
for about 1 year
Omer Faruque Haidar
Omer Faruque Haidar
Director/Designated Partner
for over 1 year

Past Directors

Faraaz Haidar
Faraaz Haidar
Additional Director
over 14 years ago

Documents

Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form ADT-1-17102019_signed
Form DPT-3-14102019-signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form AOC-4-29122017_signed

Frequently Asked Questions

What is the date on which the Showhouse event marketing pvt.ltd. incorporated?

Showhouse event marketing pvt.ltd. was incorporated on 24 March 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Showhouse event marketing pvt.ltd. compliant?

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

What is the number of directors associated with Showhouse event marketing pvt.ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Showhouse event marketing pvt.ltd.?

4 of directors are associated with the company.