Company Information

CIN
Status
Date of Incorporation
08 March 2005
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
8,758,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Md Arbaz Alam
Md Arbaz Alam
Director/Designated Partner
12 months ago
Motizen Khatoon
Motizen Khatoon
Director/Designated Partner
12 months ago

Past Directors

Prasun Kumar Roy
Prasun Kumar Roy
Additional Director
over 6 years ago
Mohammad Modhashir Hussain
Mohammad Modhashir Hussain
Additional Director
almost 8 years ago
Nazir Ali Ansari
Nazir Ali Ansari
Additional Director
over 8 years ago
Rahul Choudhary
Rahul Choudhary
Additional Director
over 9 years ago
Dilip Kumar Banka
Dilip Kumar Banka
Director
about 11 years ago
Abhijeet Agrawal
Abhijeet Agrawal
Director
about 15 years ago
Sunit Bajaj
Sunit Bajaj
Director
over 15 years ago
Amit Patwarika
Amit Patwarika
Director
over 18 years ago
Amit Tulsyan Kumar
Amit Tulsyan Kumar
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(2)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Notice of resignation;-13092018
Evidence of cessation;-13092018
Form DIR-12-13092018
Optional Attachment-(1)-13092018
Form MGT-7-26022018_signed
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018
Form AOC-4-24022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Form DIR-12-27022017_signed
Notice of resignation;-27022017
Letter of appointment;-27022017
Evidence of cessation;-27022017
Form AOC-4-12112016_signed
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016