Company Information
CIN
Status
Date of Incorporation
21 July 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shamim Akhtar
Director/Designated Partner
over 1 year ago
over 1 year ago
Biswajit Sarkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Shireen Naaz
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Taslim Ali
Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 35] Trading, Advertising; Business Management; Business Administration; Business Promotion, Import And Export, Marketing, Distribution; Retail & Wholesale Of All Types Of Electronics Goods And Products Under Class 35
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-05022019_signed
Copies of the utility bills as mentioned above (not older than two months)-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Optional Attachment-(1)-29012019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-19122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form INC-22-09072018_signed
Copies of the utility bills as mentioned above (not older than two months)-06072018
Copy of board resolution authorizing giving of notice-06072018
Optional Attachment-(1)-06072018
Optional Attachment-(2)-06072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072018
Evidence of cessation;-28062018
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed