Company Information

CIN
Status
Date of Incorporation
03 February 2007
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
5,450,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarafat Ali Syed
Sarafat Ali Syed
Director/Designated Partner
almost 2 years ago
Tanveer Ali
Tanveer Ali
Director/Designated Partner
about 3 years ago

Past Directors

Hari Shankar Prasad Mishra
Hari Shankar Prasad Mishra
Director
over 14 years ago
Vikram Kumar Patwari
Vikram Kumar Patwari
Director
almost 18 years ago
Amit Kumar Patwari
Amit Kumar Patwari
Director
almost 18 years ago

Charges

0
06 June 2013
Uco Bank
50 Crore
06 June 2013
Uco Bank
0
06 June 2013
Uco Bank
0
06 June 2013
Uco Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-03062019_signed
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Annual return as per schedule V of the Companies Act,1956-30062018
Optional Attachment-(3)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Form 20B-30062018_signed
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form INC-28-16052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09052017
Form GNL-2-24022017-signed
Form MGT-14-21022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017
Altered memorandum of association-15022017