Company Information

CIN
Status
Date of Incorporation
28 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ayesha Parwez
Ayesha Parwez
Director
over 1 year ago
Akhtar Parwez
Akhtar Parwez
Director
almost 2 years ago

Past Directors

Rajendra Arya
Rajendra Arya
Director
almost 18 years ago

Charges

0
01 October 2016
Reliance Home Finance Limited
4 Crore
02 January 2013
State Bank Of India
4 Crore
02 January 2013
State Bank Of India
0
01 October 2016
Others
0
02 January 2013
State Bank Of India
0
01 October 2016
Others
0
02 January 2013
State Bank Of India
0
01 October 2016
Others
0

Documents

Form DPT-3-11062020-signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-02072019
Auditor?s certificate-02072019
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Optional Attachment-(1)-09112018
Optional Attachment-(2)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Notice of resignation filed with the company-13062017
Form DIR-11-13062017_signed
Proof of dispatch-13062017
Form DIR-12-13062017_signed
Evidence of cessation;-13062017
Acknowledgement received from company-13062017
Optional Attachment-(1)-13062017
Notice of resignation;-13062017
Optional Attachment-(2)-13062017
Form INC-22-09062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017
Copies of the utility bills as mentioned above (not older than two months)-09062017