Company Information

CIN
Status
Date of Incorporation
24 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammed Ishaque
Mohammed Ishaque
Director/Designated Partner
over 1 year ago
Rahat Humayun
Rahat Humayun
Director/Designated Partner
over 7 years ago

Past Directors

Manish Kumar Bhojnagarwala
Manish Kumar Bhojnagarwala
Director
over 8 years ago
Sanjib Das
Sanjib Das
Director
about 9 years ago
Shashanka Mitra
Shashanka Mitra
Director
about 9 years ago
Sunil Mehta
Sunil Mehta
Director
almost 11 years ago
Haradhan Maji
Haradhan Maji
Director
almost 11 years ago
Sonu Agarwal
Sonu Agarwal
Director
almost 13 years ago
Debashish Dutta
Debashish Dutta
Director
over 14 years ago
Rahul Kumar
Rahul Kumar
Director
over 14 years ago

Documents

Form GNL-2-08022021-signed
Form AOC - 4 CFS-01012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Form MGT-7-27112020_signed marked as defective by Registrar on 10-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020 marked as defective by Registrar on 10-12-2020
List of share holders, debenture holders;-27112020 marked as defective by Registrar on 10-12-2020
Form AOC-4-27112020_signed marked as defective by Registrar on 10-12-2020
Directors report as per section 134(3)-27112020 marked as defective by Registrar on 10-12-2020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
Form MGT-7-24122019_signed