Company Information

CIN
Status
Date of Incorporation
15 December 2005
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
1,627,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Jahangir Ali
Jahangir Ali
Director
over 10 years ago
Shamshul Haque
Shamshul Haque
Additional Director
about 14 years ago
Mohammad Nazir Ansari
Mohammad Nazir Ansari
Director
over 14 years ago
Md Tazmul
Md Tazmul
Additional Director
almost 15 years ago
Sumeet Dahima
Sumeet Dahima
Director
over 17 years ago
Rajesh Jalan
Rajesh Jalan
Director
about 19 years ago
Umes Kejriwal
Umes Kejriwal
Director
about 19 years ago

Charges

3 Crore
19 July 2011
Bank Of India
3 Crore
19 July 2011
Bank Of India
0
19 July 2011
Bank Of India
0
19 July 2011
Bank Of India
0

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-28062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form INC-22-09062019_signed
Form AOC-5-31052019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of board resolution-01052019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed