Company Information

CIN
Status
Date of Incorporation
17 January 2007
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
824,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarafat Ali Syed
Sarafat Ali Syed
Director/Designated Partner
almost 2 years ago
Tanveer Ali
Tanveer Ali
Director/Designated Partner
about 3 years ago

Past Directors

Hari Shankar Prasad Mishra
Hari Shankar Prasad Mishra
Director
over 14 years ago
Sonu Kumar Pankhiya
Sonu Kumar Pankhiya
Director
almost 18 years ago
Asharam Gupta
Asharam Gupta
Director
almost 18 years ago

Charges

0
06 June 2013
Uco Bank
50 Crore
06 June 2013
Uco Bank
0
06 June 2013
Uco Bank
0
06 June 2013
Uco Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-21122018
Form 20B-30062018_signed
Form 20B-03072018_signed
Form 20B-01072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Optional Attachment-(3)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form INC-28-16052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09052017
Form GNL-2-22022017-signed
Form MGT-14-20022017_signed
Altered memorandum of association-15022017
Optional Attachment-(1)-15022017