Company Information

CIN
Status
Date of Incorporation
29 March 1996
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

Naveed Arshad Khan
Naveed Arshad Khan
Director/Designated Partner
almost 2 years ago
Faraz Arshad Khan
Faraz Arshad Khan
Director/Designated Partner
almost 2 years ago
Nem Devi Baid
Nem Devi Baid
Director/Designated Partner
over 24 years ago
Nortan Mal Baid
Nortan Mal Baid
Director/Designated Partner
over 24 years ago

Documents

Declaration by first director-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Optional Attachment-(2)-11082020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form ADT-1-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Form 23AC-19022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14022018
Form 23AC-15012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11012018
Form 20B-09012018_signed
Annual return as per schedule V of the Companies Act,1956-08012018