Company Information
CIN
Status
Date of Incorporation
20 February 2006
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
750,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Razia Ayub
Director
over 1 year ago
over 1 year ago
Mohammed Ayub
Director
almost 19 years ago
almost 19 years ago
Past Directors
Mohammed Sharique
Director
almost 19 years ago
almost 19 years ago
Tarique Mohammed
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Retail Services For Clothing, Footwear, Headwear.
Charges
11 December 2017
Standard Chartered Bank
2 Crore
18 February 2016
Tata Capital Financial Services Limited
2 Crore
06 August 2008
Central Bank Of India
70 Lak
11 June 2020
Central Bank Of India
13 Lak
13 May 2020
Central Bank Of India
7 Lak
06 August 2008
Others
0
13 May 2020
Others
0
18 February 2016
Tata Capital Financial Services Limited
0
11 December 2017
Standard Chartered Bank
0
11 June 2020
Others
0
06 August 2008
Others
0
13 May 2020
Others
0
18 February 2016
Tata Capital Financial Services Limited
0
11 December 2017
Standard Chartered Bank
0
11 June 2020
Others
0
06 August 2008
Others
0
13 May 2020
Others
0
18 February 2016
Tata Capital Financial Services Limited
0
11 December 2017
Standard Chartered Bank
0
11 June 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form DPT-3-17062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-01072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012019
Form AOC - 4 CFS-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Instrument(s) of creation or modification of charge;-02022018
Form CHG-1-02022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180202
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012018
Supplementary or Test audit report under section 143-11012018
Form AOC - 4 CFS-11012018_signed
Directors report as per section 134(3)-09012018