Company Information
CIN
Status
Date of Incorporation
12 April 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ishtiaque Ahmad
Director
over 1 year ago
over 1 year ago
Shawkat Ali
Director
almost 15 years ago
almost 15 years ago
Raghib Hasnain
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ajay Saha
Director
almost 15 years ago
almost 15 years ago
Tapan Das Bairagya
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-10122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-30062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form ADT-1-22062018_signed
Copy of written consent given by auditor-22062018
Copy of resolution passed by the company-22062018
Form AOC-4-290116.OCT
Form MGT-7-290116.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-101113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-141012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-291112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT