Company Information
CIN
Status
Date of Incorporation
06 September 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,716,140
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Azhar Shokur Ahmed
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Najma Ahmed
Director
over 41 years ago
over 41 years ago
Past Directors
Samirah Ahmed
Director
almost 22 years ago
almost 22 years ago
Iqbal Ahmed
Managing Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 30] Tea, Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 October 1994
Canara Bank
1 Crore
27 October 1994
Canara Bank
1 Crore
27 October 1994
Canara Bank
0
27 October 1994
Canara Bank
0
27 October 1994
Canara Bank
0
27 October 1994
Canara Bank
0
Documents
Form DPT-3-16122020-signed
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form DIR-12-27112020-signed
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Declaration by first director-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-04112020
Declaration by first director-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(1)-04112020
Evidence of cessation;-04112020
Optional Attachment-(3)-04112020
Form MGT-14-29092020_signed
Optional Attachment-(2)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-25092020
Form DPT-3-27042020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019