Company Information

CIN
Status
Date of Incorporation
08 February 2007
Listing Status
Listed
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,348,000
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Faheem Ali
Syed Faheem Ali
Director
almost 10 years ago
Panchena Kaladharan
Panchena Kaladharan
Director
about 16 years ago
Rajiv Chhawchharia
Rajiv Chhawchharia
Director
almost 18 years ago

Documents

Form AOC-4-24072020_signed
Directors report as per section 134(3)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Form MGT-7-07012020_signed
Form INC-22-02012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Copy of board resolution authorizing giving of notice-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
List of share holders, debenture holders;-31122019
Form DPT-3-27062019
Form AOC-4-08122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-29112018
Form AOC-4-20022018_signed
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form MGT-7-01022018_signed
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-10042017_signed
List of share holders, debenture holders;-05042017
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016