Company Information

CIN
Status
Date of Incorporation
31 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 2022
Paid Up Capital
2,355,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mufaddal Dawood Ezzi
Mufaddal Dawood Ezzi
Director/Designated Partner
about 1 year ago
Murtuza Shakir
Murtuza Shakir
Director/Designated Partner
over 5 years ago
Zahir Zennuddin Merchant
Zahir Zennuddin Merchant
Director
over 15 years ago

Past Directors

Birendra Raut
Birendra Raut
Director
almost 18 years ago

Documents

Form DPT-3-27112020_signed
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Form GNL-2-18022020-signed
Optional Attachment-(1)-05022020
Form MGT-14-28082019_signed
Altered memorandum of association-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form INC-22-27032017_signed