Company Information

CIN
Status
Date of Incorporation
19 April 1996
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
1,514,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Sohrab
Mohammed Sohrab
Director
about 1 year ago
Mohammad Wakil
Mohammad Wakil
Director
almost 5 years ago
Tousiff Sohrab
Tousiff Sohrab
Additional Director
over 12 years ago
Ambia Sohrab
Ambia Sohrab
Additional Director
over 12 years ago
Taj Mohammed
Taj Mohammed
Director
almost 24 years ago

Past Directors

Shahnawaz Mohammed
Shahnawaz Mohammed
Director
almost 24 years ago
Mohammed Ali
Mohammed Ali
Director
almost 24 years ago

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-20072020
List of share holders, debenture holders;-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form MGT-7-20072020_signed
Form AOC-4-20072020_signed
Evidence of cessation;-22012020
Declaration by first director-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Optional Attachment-(1)-22012020
Form ADT-1-16072019_signed
Optional Attachment-(1)-16072019
Copy of written consent given by auditor-16072019
Copy of the intimation sent by company-16072019
Form AOC-4-11042019_signed
Form MGT-7-10042019_signed
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
List of share holders, debenture holders;-09062018
Directors report as per section 134(3)-09062018