Company Information

CIN
Status
Date of Incorporation
04 June 2002
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
7,537,840
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tehmina Riyaz Fulara
Tehmina Riyaz Fulara
Director/Designated Partner
over 1 year ago
Riyaz Siddik Fulara
Riyaz Siddik Fulara
Director/Designated Partner
almost 2 years ago

Charges

5 Crore
11 January 2018
Axis Bank Limited
5 Crore
16 May 2015
Icici Bank Limited
54 Lak
25 February 2004
Indian Overseas Bank
2 Crore
11 January 2018
Axis Bank Limited
0
25 February 2004
Indian Overseas Bank
0
16 May 2015
Icici Bank Limited
0
11 January 2018
Axis Bank Limited
0
25 February 2004
Indian Overseas Bank
0
16 May 2015
Icici Bank Limited
0

Documents

Form DPT-3-21122020-signed
Auditor?s certificate-30092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
List of share holders, debenture holders;-02062020
Form MGT-7-02062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Directors report as per section 134(3)-01062020
Form AOC-4-01062020_signed
Form DPT-3-29052020-signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-17042019
Form MGT-7-17042019_signed
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form AOC-4-10042019_signed
Form CHG-1-12072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180712
Instrument(s) of creation or modification of charge;-20062018
Optional Attachment-(2)-20062018
Optional Attachment-(1)-20062018
Form CHG-1-29052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180529
Optional Attachment-(2)-11042018