Company Information

CIN
Status
Date of Incorporation
22 September 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
4,180,000
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammad Azam
Mohammad Azam
Director
over 1 year ago
Mohammad Saalim
Mohammad Saalim
Director/Designated Partner
over 6 years ago
Rounaq Jahan
Rounaq Jahan
Director
over 16 years ago

Past Directors

Santosh Kumar Das
Santosh Kumar Das
Director
about 19 years ago

Documents

Form DPT-3-04052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form DIR-12-10092018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed