Company Information

CIN
Status
Date of Incorporation
05 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohammed Abdullah
Mohammed Abdullah
Director
about 10 years ago
Mohammed Shahzada
Mohammed Shahzada
Director
about 10 years ago

Past Directors

Ashoke Dey
Ashoke Dey
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
Form AOC-4-20012017_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-251115.OCT
Form ADT-1-241015.OCT
Form ADT-1-181015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-210315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210315.PDF
Form GNL-4-290315 in respect of Form MGT-14-210315.PDF
Optional Attachment 1-290315.PDF
Form MGT-14-210315.PDF
AoA - Articles of Association-210315.PDF
Copy of resolution-210315.PDF
Minutes of Meeting-210315.PDF
MoA - Memorandum of Association-210315.PDF
Form 23B for period 010413 to 310314-031013.OCT
Copy of Board Resolution-240215.PDF
Form DIR-12-200215.OCT
Optional Attachment 1-200215.PDF
Optional Attachment 2-200215.PDF
Evidence of cessation-200215.PDF
Form DIR-11-200215.OCT
FormSchV-180215 for the FY ending on-310314.OCT
Form23AC-180215 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-190215.PDF