Company Information

CIN
Status
Date of Incorporation
22 March 1954
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Daga
Kunal Daga
Additional Director
over 1 year ago
Asgar Khan
Asgar Khan
Director/Designated Partner
over 10 years ago

Past Directors

Irfan Ali
Irfan Ali
Additional Director
over 10 years ago

Documents

Form MGT-7A-05012024_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form MGT-7A-22112023
Form ADT-1-10112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023_signed
Copy of resolution passed by the company-11102023
Copy of written consent given by auditor-11102023
Copy of the intimation sent by company-11102023
Form ADT-1-11102023
Form MGT-7A-27112022
List of share holders, debenture holders;-27112022
List of Directors;-27112022
Form AOC-4-17112022_signed
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
List of share holders, debenture holders;-28022022
List of Directors;-28022022
Form MGT-7A-28022022_signed
Directors report as per section 134(3)-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Form AOC-4-08022022_signed
Form MGT-7-17032021_signed
List of share holders, debenture holders;-26022021
Directors report as per section 134(3)-26012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Form AOC-4-26012021_signed
Form MGT-7-28122019_signed