Company Information

CIN
Status
Date of Incorporation
06 August 1993
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
17,719,750
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanah Hashim Bazaz
Sanah Hashim Bazaz
Director/Designated Partner
about 1 year ago

Past Directors

Alok Agrawal
Alok Agrawal
Director
over 19 years ago
Har Prasad Rathor
Har Prasad Rathor
Director
almost 21 years ago
Sourav Kumar Lodha
Sourav Kumar Lodha
Director
over 22 years ago
Murlidhar Agrawal
Murlidhar Agrawal
Director
almost 30 years ago

Charges

7 Crore
19 January 2005
Central Bank Of India
7 Crore
19 January 2005
Others
0
19 January 2005
Others
0
19 January 2005
Others
0
19 January 2005
Others
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-17122020-signed
Form DPT-3-27112020-signed
Form DPT-3-24062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-07102019
Auditor?s certificate-07102019
Optional Attachment-(2)-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Interest in other entities;-05042019
Form MGT-7-04032019_signed
Form AOC-4-01032019_signed
List of share holders, debenture holders;-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed