Company Information

CIN
Status
Date of Incorporation
24 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,090,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammed Gulfam Ali Khan
Mohammed Gulfam Ali Khan
Director
over 6 years ago
Sunil Kumar Mishra
Sunil Kumar Mishra
Director
over 6 years ago
Sandeep Jalan
Sandeep Jalan
Director
over 11 years ago

Past Directors

Pallavi Jalan
Pallavi Jalan
Director
over 11 years ago
Umesh Jhunjhunwala
Umesh Jhunjhunwala
Director
almost 12 years ago
Arvind Kumar Jha
Arvind Kumar Jha
Director
almost 12 years ago
Adhrick Roy
Adhrick Roy
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Evidence of cessation;-02052018
Form DIR-12-02052018_signed
Notice of resignation;-02052018
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form ADT-1-10072017_signed
Copy of the intimation sent by company-10072017
Copy of written consent given by auditor-10072017
Optional Attachment-(1)-10072017
Form MGT-7-211115.OCT
FormSchV-181114 for the FY ending on-310314.OCT
-261014.OCT
Form MGT-14-260914.OCT
Copy of resolution-100914.PDF
Form23AC-300913 for the FY ending on-310313.OCT
FormSchV-300913 for the FY ending on-310313.OCT
Form66-300913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-130913.OCT
Form 32-090713.OCT
Form 18-090713.OCT
Optional Attachment 1-090713.PDF
Evidence of cessation-090713.PDF
FormSchV-240413 for the FY ending on-310312.OCT
Form 2-230413.OCT
List of allottees-230413.PDF
Form66-230413 for the FY ending on-310312.OCT
Form23AC-230413 for the FY ending on-310312.OCT
Optional Attachment 1-090413.PDF
Optional Attachment 2-090413.PDF