Company Information

CIN
Status
Date of Incorporation
01 February 2013
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
4,600,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shagufta Khan
Shagufta Khan
Director
over 11 years ago
Asgar Khan
Asgar Khan
Director/Designated Partner
over 11 years ago

Past Directors

Pankaj Kumar Singh
Pankaj Kumar Singh
Director
over 11 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
over 11 years ago
Navneet Sharma
Navneet Sharma
Director
almost 12 years ago
Prithwish Das
Prithwish Das
Director
almost 12 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-25092019-signed
Auditor?s certificate-06072019
Form ADT-1-31012019_signed
Copy of resolution passed by the company-31012019
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
Form ADT-3-22012019_signed
Optional Attachment-(1)-22012019
Resignation letter-22012019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form ADT-1-15052017_signed
Copy of written consent given by auditor-13052017
Optional Attachment-(1)-13052017
Copy of the intimation sent by company-13052017
Form ADT-3-02052017-signed