Company Information

CIN
Status
Date of Incorporation
21 December 1994
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
9,997,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Ali Haji Ahmed Kapadia
Mohd Ali Haji Ahmed Kapadia
Director
over 1 year ago
Haji Ahmed Mohd Ali Kapadia
Haji Ahmed Mohd Ali Kapadia
Director/Designated Partner
about 4 years ago

Past Directors

Waseem Abdulrazzak Kapadia
Waseem Abdulrazzak Kapadia
Additional Director
about 4 years ago
Abdul Razak Kapadia
Abdul Razak Kapadia
Director
about 16 years ago
Aneesbanoo Abdul Razzak Kapadia
Aneesbanoo Abdul Razzak Kapadia
Director
about 18 years ago
Basu Deo Drolia
Basu Deo Drolia
Director
over 23 years ago

Documents

Optional Attachment-(1)-25112020
Interest in other entities;-25112020
Optional Attachment-(2)-25112020
Form DIR-12-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DPT-3-13112020-signed
Interest in other entities;-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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 AOC-4-26112019_signed
Form DPT-3-14102019-signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-05052018_signed
Form ADT-1-08012018_signed
Copy of the intimation sent by company-08012018
Copy of resolution passed by the company-08012018
Copy of written consent given by auditor-08012018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017