Company Information

CIN
Status
Date of Incorporation
20 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yusuf Khan
Yusuf Khan
Director/Designated Partner
over 1 year ago
Wasim Khan
Wasim Khan
Director/Designated Partner
almost 8 years ago

Past Directors

Satya Pal Singh
Satya Pal Singh
Director
over 12 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form AOC-4-17022018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Notice of resignation;-22032017
Letter of appointment;-22032017
Interest in other entities;-22032017
Form DIR-12-22032017_signed
Evidence of cessation;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Optional Attachment-(1)-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
List of share holders, debenture holders;-08022017
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed
Form ADT-1-07022017_signed
Optional Attachment-(1)-07022017
Copy of the intimation sent by company-07022017