Company Information

CIN
Status
Date of Incorporation
08 August 1996
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
260,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Danish Kamal
Danish Kamal
Director
almost 13 years ago
Kamal Ahmed
Kamal Ahmed
Director
almost 13 years ago
Arshad Ali
Arshad Ali
Individual Subscriber
almost 13 years ago

Past Directors

Mohammed Ayub
Mohammed Ayub
Director
almost 13 years ago
Pawan Kumar Surana
Pawan Kumar Surana
Director
almost 16 years ago
Norantan Mall Surana
Norantan Mall Surana
Director
over 17 years ago
Shanti Kumar Surana
Shanti Kumar Surana
Director
about 28 years ago

Charges

3 Crore
15 December 2018
Idfc Bank Limited
3 Crore
15 December 2018
Others
0
15 December 2018
Others
0

Documents

Form DPT-3-02112020_signed
Form DPT-3-22062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-26072019
Instrument(s) of creation or modification of charge;-31122018
Optional Attachment-(1)-31122018
Form CHG-1-31122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-271115.OCT