Company Information
CIN
Status
Date of Incorporation
07 August 1996
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
27 September 2023
Paid Up Capital
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 499/-
Directors
Numazar Dorab Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sanam Y Karai
Director
almost 20 years ago
almost 20 years ago
Yezdi P Karai
Director
almost 20 years ago
almost 20 years ago
Jahan Numazar Mehta
Director
almost 20 years ago
almost 20 years ago
Charges
16 April 2018
Housing Development Finance Corporation Limited
15 Crore
16 April 2018
Others
0
16 April 2018
Others
0
Documents
Form DPT-3-22102020-signed
Form MGT-14-26092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form DPT-3-03062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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 AOC-4-29112019_signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Approval letter of extension of financial year or AGM-15032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form AOC-4-15032019_signed
Approval letter for extension of AGM;-11032019
List of share holders, debenture holders;-11032019
Form MGT-7-11032019_signed
Form INC-22-07092018_signed
Copy of board resolution authorizing giving of notice-07092018
Optional Attachment-(1)-07092018
