Company Information
CIN
Status
Date of Incorporation
09 March 1995
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
26 December 2020
Paid Up Capital
10,992,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Farhan Ahmed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Taha Ahmed
Director
almost 4 years ago
almost 4 years ago
Abdul Salam
Managing Director
over 5 years ago
over 5 years ago
Past Directors
Sharique Ahmed
Director
over 14 years ago
over 14 years ago
Sultan Ahmed
Director
over 21 years ago
over 21 years ago
Masood Alam Siddiqui
Director
over 21 years ago
over 21 years ago
Rizwan Ahmed
Director
over 21 years ago
over 21 years ago
Iqbal Ahmed
Director
over 21 years ago
over 21 years ago
Documents
Form AOC-4-23112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Interest in other entities;-22072019
Optional Attachment-(4)-22072019
Optional Attachment-(3)-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(5)-22072019
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Optional Attachment-(5)-19072019
Optional Attachment-(4)-19072019
Optional Attachment-(3)-19072019
Optional Attachment-(2)-19072019
Optional Attachment-(1)-19072019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-20062019
Copy of the intimation sent by company-20062019
Optional Attachment-(1)-20062019
Copy of resolution passed by the company-20062019
Form MGT-7-18062019_signed
