Company Information

CIN
Status
Date of Incorporation
03 April 1992
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asra Siddiqui
Asra Siddiqui
Director/Designated Partner
over 1 year ago
Firoz Ahmad Siddiqui
Firoz Ahmad Siddiqui
Director/Designated Partner
about 6 years ago

Past Directors

Abhinav Dwivedi
Abhinav Dwivedi
Director
about 6 years ago
Gaurav Singh
Gaurav Singh
Director
over 7 years ago
Krishna Kumar Sharma
Krishna Kumar Sharma
Director
over 7 years ago
Shabnam Fatima
Shabnam Fatima
Director
over 9 years ago
Shaheer Ahmad
Shaheer Ahmad
Director
over 9 years ago
Arup Sarkar
Arup Sarkar
Director
over 12 years ago
Amit Singh
Amit Singh
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form AOC-4-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form DIR-12-01122018_signed
Evidence of cessation;-30112018
Notice of resignation;-30112018
Form DIR-12-29112018_signed
Evidence of cessation;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Declaration by first director-29112018
Notice of resignation;-29112018
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Evidence of cessation;-14082017
Form DIR-12-14082017_signed
Notice of resignation;-14082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
Letter of appointment;-14082017
Declaration by first director-14082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082017