Company Information

CIN
Status
Date of Incorporation
19 May 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
1,400,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Nurulla
Mohammad Nurulla
Director
over 1 year ago
Sekh Mazahar Uddin
Sekh Mazahar Uddin
Director/Designated Partner
over 1 year ago
Sk Mohin Uddin
Sk Mohin Uddin
Director/Designated Partner
over 1 year ago

Past Directors

Anowar Ali
Anowar Ali
Additional Director
over 9 years ago
Ajam Ali
Ajam Ali
Additional Director
over 9 years ago
Mohd Zafirul Islam
Mohd Zafirul Islam
Director
almost 12 years ago
Hafiz Rahaman
Hafiz Rahaman
Director
almost 12 years ago
Kailash Bamalwa
Kailash Bamalwa
Director
over 14 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 14 years ago
Dipankar Saha
Dipankar Saha
Director
over 14 years ago

Documents

Form ADT-3-04102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Resignation letter-29092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-15102018_signed
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Letter of appointment;-14082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017