Company Information
CIN
Status
Date of Incorporation
25 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 199/-
Directors
Mohammed Ishaque
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahat Humayun
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Manish Kumar Bhojnagarwala
Director
over 8 years ago
over 8 years ago
Bapi Roy
Director
almost 11 years ago
almost 11 years ago
Mangal Jadav
Director
almost 11 years ago
almost 11 years ago
Sampat Lal Jain
Director
almost 11 years ago
almost 11 years ago
Mahabir Singh
Director
almost 11 years ago
almost 11 years ago
Tapas Bodak
Director
almost 13 years ago
almost 13 years ago
Debashish Dutta
Director
over 14 years ago
over 14 years ago
Rahul Kumar
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-04042021_signed
Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Form GNL-2-08022021-signed
Form AOC - 4 CFS-04012021_signed
Supplementary or Test audit report under section 143-30122020
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 AOC-4-28122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-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)-26112020 marked as defective by Registrar on 10-12-2020
List of share holders, debenture holders;-26112020 marked as defective by Registrar on 10-12-2020
Directors report as per section 134(3)-26112020 marked as defective by Registrar on 10-12-2020
Optional Attachment-(3)-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form MGT-7-26112020
Form AOC-4-26112020
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020