Company Information
CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,325,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Seikh Rejaul Uddin
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Tanima Bibi
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sk Anowar Uddin
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 31] Manufacturing Of Cashew Nuts And Agricultural &
Forestry Products
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 July 2014
United Bank Of India
3 Crore
01 July 2014
United Bank Of India
0
01 July 2014
United Bank Of India
0
01 July 2014
United Bank Of India
0
Documents
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-07092019_signed
Resignation letter-07092019
Form ADT-1-05092019_signed
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Optional Attachment-(1)-21072019
Form DIR-12-21072019_signed
Evidence of cessation;-21072019
Form PAS-3-31032019_signed
Copy of Board or Shareholders? resolution-31032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Optional Attachment-(1)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019
Declaration by first director-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
Form AOC-4-14012019_signed