Company Information

CIN
Status
Date of Incorporation
24 March 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
12 September 2023
Paid Up Capital
4,607,000
Authorised Capital
4,640,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakeel Khan
Shakeel Khan
Director/Designated Partner
over 12 years ago

Past Directors

Akeel Khan
Akeel Khan
Additional Director
almost 11 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 11 years ago
Shabbir Khan
Shabbir Khan
Director
over 12 years ago
Prosenjit Nag
Prosenjit Nag
Director
over 15 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 17 years ago
Bishwa Nath Giri
Bishwa Nath Giri
Director
over 17 years ago
Manoj Mandal
Manoj Mandal
Director
over 17 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 17 years ago

Documents

Form ADT-1-29102020_signed
List of share holders, debenture holders;-29102020
Copy of the intimation sent by company-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy of written consent given by auditor-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Copy of resolution passed by the company-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
List of share holders, debenture holders;-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Directors report as per section 134(3)-26062020
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016
Form MGT-7-02112016