Company Information

CIN
Status
Date of Incorporation
24 March 2007
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
10,625,000
Authorised Capital
10,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Azhar Ali Khan
Azhar Ali Khan
Director
about 8 years ago
Shahid Ali Khan
Shahid Ali Khan
Director
over 14 years ago

Past Directors

Sajid Ali Khan
Sajid Ali Khan
Director
over 14 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 18 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
almost 18 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Directors report as per section 134(3)-25052017
List of share holders, debenture holders;-25052017
Form MGT-7-25052017_signed
Form AOC-4-25052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Form DIR-12-12012017_signed
Evidence of cessation;-12012017
Letter of appointment;-12012017
Optional Attachment-(1)-12012017
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT