Company Information

CIN
Status
Date of Incorporation
11 March 1994
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
306,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Adila Mumtaz
Adila Mumtaz
Director/Designated Partner
about 1 year ago
Mohammad Adil Mumtaz
Mohammad Adil Mumtaz
Director/Designated Partner
about 1 year ago

Past Directors

Shazia Ali
Shazia Ali
Director
over 7 years ago
Mohammed Ali
Mohammed Ali
Director
over 20 years ago
Shamsher Ali
Shamsher Ali
Director
over 20 years ago

Charges

50 Lak
27 February 2018
Kotak Mahindra Bank Limited
50 Lak
30 June 2023
Others
0
27 February 2018
Others
0
30 June 2023
Others
0
27 February 2018
Others
0
30 June 2023
Others
0
27 February 2018
Others
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-22062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27072019
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form CHG-1-22032018_signed
Instrument(s) of creation or modification of charge;-22032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Letter of appointment;-16102017
Proof of dispatch-16102017
Notice of resignation;-16102017
Form DIR-12-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Form DIR-11-16102017_signed