Company Information

CIN
Status
Date of Incorporation
29 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
130,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunayya Parwez
Sunayya Parwez
Director
about 9 years ago
Parwez Mohammed
Parwez Mohammed
Director
about 9 years ago
Lalit Kumar Todi
Lalit Kumar Todi
Additional Director
over 14 years ago

Past Directors

Shazia Ali
Shazia Ali
Director
over 12 years ago
Mohammed Ali
Mohammed Ali
Director
about 19 years ago
Shamsher Ali
Shamsher Ali
Director
about 19 years ago

Charges

1 Crore
29 January 2017
Hdb Financial Services Limited
1 Crore
28 June 2012
Reliance Capital Ltd
72 Lak
29 January 2017
Others
0
28 June 2012
Reliance Capital Ltd
0
29 January 2017
Others
0
28 June 2012
Reliance Capital Ltd
0

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-18072017
Form MGT-7-18072017_signed
Form CHG-1-21022017_signed
Instrument(s) of creation or modification of charge;-21022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170221
Letter of the charge holder stating that the amount has been satisfied-24012017
Form CHG-4-24012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170124
Form INC-22-180216.OCT
Optional Attachment 1-180216.PDF
Optional Attachment 2-180216.PDF
Form DIR-12-280116.OCT
Letter of Appointment-280116.PDF
Interest in other entities-280116.PDF
Evidence of cessation-280116.PDF
Declaration of the appointee Director- in Form DIR-2-280116.PDF
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form ADT-1-201015.OCT