Company Information

CIN
Status
Date of Incorporation
14 May 2012
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Fuzail Ahmad
Mohammad Fuzail Ahmad
Director/Designated Partner
almost 2 years ago
Mohammad Imran
Mohammad Imran
Director/Designated Partner
almost 2 years ago

Past Directors

Neelam Kamal Periwal
Neelam Kamal Periwal
Additional Director
almost 10 years ago
Kamal Kumar Periwal
Kamal Kumar Periwal
Additional Director
over 10 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
over 12 years ago
Tapas Das
Tapas Das
Director
over 12 years ago
Chandan Mittal
Chandan Mittal
Director
over 12 years ago

Documents

Form ADT-1-04092020_signed
Optional Attachment-(2)-03092020
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Optional Attachment-(1)-03092020
Form DPT-3-11052020-signed
Form INC-22-13022020_signed
Optional Attachment-(1)-12022020
Copy of board resolution authorizing giving of notice-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Evidence of cessation;-10022020
Form DIR-12-10022020_signed
Interest in other entities;-10022020
Notice of resignation;-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(3)-10022020
Form MGT-7-21012020_signed
Form AOC-4-20012020_signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
List of share holders, debenture holders;-17012020
Form ADT-3-07092019_signed
Resignation letter-07092019
Form DPT-3-29062019