Company Information

CIN
Status
Date of Incorporation
25 August 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,634,153
Authorised Capital
223,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Anwar Mahmood Rizvi
Syed Anwar Mahmood Rizvi
Director/Designated Partner
over 1 year ago
Kunal Seth
Kunal Seth
Director/Designated Partner
almost 2 years ago
Masood Ahmad
Masood Ahmad
Director
over 15 years ago

Past Directors

Lavkush Narain Seth
Lavkush Narain Seth
Director
over 15 years ago
Vasudha Jain
Vasudha Jain
Director
over 18 years ago
Manoj Jain
Manoj Jain
Director
over 18 years ago

Documents

Form DIR-12-14072020_signed
Evidence of cessation;-10072020
Notice of resignation;-10072020
Form DIR-12-16012020_signed
Optional Attachment-(1)-11012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form AOC - 4 CFS-28112019_signed
Form ADT-1-22112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC-4-22112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form DIR-12-18062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-19012019_signed
Form AOC-4-16012019_signed