Company Information

CIN
Status
Date of Incorporation
09 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,377,500
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mansoor Alam
Mansoor Alam
Director
about 1 year ago
Adil Rashid
Adil Rashid
Director
over 1 year ago

Past Directors

Abdul Rashid
Abdul Rashid
Director
about 8 years ago
Faisal Rashid
Faisal Rashid
Director
almost 13 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
over 18 years ago
Munna Lal Gupta
Munna Lal Gupta
Director
over 18 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-08112019_signed
Notice of resignation;-07112019
Evidence of cessation;-07112019
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form ADT-3-22092019_signed
Resignation letter-22092019
Form MGT-7-24052019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Form AOC-4-10042019_signed
Evidence of cessation;-06062018
Optional Attachment-(1)-06062018
Optional Attachment-(2)-06062018
Optional Attachment-(3)-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Notice of resignation;-06062018
Form DIR-12-06062018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017