Company Information

CIN
Status
Date of Incorporation
18 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohammad Asim Jafri
Mohammad Asim Jafri
Director/Designated Partner
almost 2 years ago
Harsh J Varandani
Harsh J Varandani
Director
almost 6 years ago
Ameed Mohammed Jafri
Ameed Mohammed Jafri
Director
almost 6 years ago
Chiradeep Bhattacharya
Chiradeep Bhattacharya
Director
over 10 years ago

Past Directors

Vandana Gandhi
Vandana Gandhi
Director
over 5 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
about 24 years ago
Anita Shahal
Anita Shahal
Director
over 27 years ago

Documents

Form AOC-4-19112019_signed
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DIR-12-02072019_signed
Optional Attachment-(1)-02072019
Form DIR-12-20052019_signed
Form ADT-1-28042019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(1)-05092018
Form INC-22-29062018_signed