Company Information

CIN
Status
Date of Incorporation
04 June 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
112,097,700
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prochy Numazar Mehta
Prochy Numazar Mehta
Director/Designated Partner
over 1 year ago
Numazar Dorab Mehta
Numazar Dorab Mehta
Director/Designated Partner
almost 2 years ago
Frenny Rustom Daroga
Frenny Rustom Daroga
Beneficial Owner
over 5 years ago
Tehnaz Darius Bahadurji .
Tehnaz Darius Bahadurji .
Director/Designated Partner
over 5 years ago
Rustom Erach Daroga
Rustom Erach Daroga
Director/Designated Partner
over 26 years ago
Darius Bahadurji Sarosh
Darius Bahadurji Sarosh
Director/Designated Partner
over 26 years ago

Documents

Form GNL-2-11122020-signed
Form DPT-3-04122020-signed
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(5)-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(4)-29082020
Optional Attachment-(1)-29082020
Form BEN - 2-10082020_signed
Optional Attachment-(1)-10082020
Declaration under section 90-10082020
Form MGT-14-03072020-signed
Form MGT-14-26062020_signed
Form PAS-3-26062020_signed
Valuation Report from the valuer, if any;-26062020
Optional Attachment-(2)-26062020
-26062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Optional Attachment-(3)-26062020
Optional Attachment-(1)-26062020
Complete record of private placement offers and acceptances in Form PAS-5.-26062020
Copy of Board or Shareholders? resolution-26062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062020
Form PAS-3-08062020_signed
Copy of Board or Shareholders? resolution-08062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062020
Form DPT-3-30042020-signed
Form PAS-3-17042020_signed