Company Information

CIN
Status
Date of Incorporation
09 July 2014
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohammed Sharique
Mohammed Sharique
Director
almost 2 years ago
Tarique Mohammed
Tarique Mohammed
Director
almost 2 years ago
Danish Kamal
Danish Kamal
Director
over 10 years ago

Past Directors

Aditya Damani
Aditya Damani
Director
over 10 years ago
Narayan Das Damani
Narayan Das Damani
Director
over 10 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
Form ADT-1-181015.OCT
Form ADT-1-210715.OCT
Form INC-22-240814.OCT
Form DIR-11-070814.OCT
Form DIR-12-150714.OCT
Letter of Appointment-120714.PDF
Optional Attachment 1-120714.PDF