Company Information

CIN
Status
Date of Incorporation
22 August 2012
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
1,500,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Azad Tanveer Kalim
Azad Tanveer Kalim
Director/Designated Partner
over 11 years ago

Past Directors

Mohammed Mohiuddin
Mohammed Mohiuddin
Additional Director
over 8 years ago
Tausif Kalim
Tausif Kalim
Director
over 11 years ago
Anil Sharma
Anil Sharma
Director
over 12 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 12 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-17122020
Form DPT-3-20102020-signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-19092020
Optional Attachment-(2)-19092020
Copy of written consent given by auditor-19092020
Optional Attachment-(1)-19092020
Form ADT-3-16092020_signed
Resignation letter-16092020
Form DPT-3-20042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-12122019-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
Form DPT-3-21112019-signed
Form PAS-3-28022019_signed
Form SH-7-28022019-signed
Copy of Board or Shareholders? resolution-28022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022019
Altered memorandum of assciation;-25022019
Copy of the resolution for alteration of capital;-25022019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form ADT-1-22102018_signed
Optional Attachment-(3)-22102018
Copy of the intimation sent by company-22102018
Optional Attachment-(1)-22102018