Company Information

CIN
Status
Date of Incorporation
27 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
30 September 2023
Paid Up Capital
995,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahabuddin Molla
Sahabuddin Molla
Director
over 1 year ago
Md Jalaluddin Molla
Md Jalaluddin Molla
Director
almost 9 years ago

Past Directors

Sanjay Kumar Tiwari
Sanjay Kumar Tiwari
Director
almost 10 years ago
Santanu Chakraborty
Santanu Chakraborty
Director
almost 10 years ago
Rochak Khanna
Rochak Khanna
Director
about 11 years ago
Vivek Jain
Vivek Jain
Director
over 14 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 19 years ago

Documents

Supplementary or Test audit report under section 143-01022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022020
Form AOC - 4 CFS-01022020
Form AOC-4-08012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
List of share holders, debenture holders;-31122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-12062019_signed
Resignation letter-12062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed