Company Information

CIN
Status
Date of Incorporation
14 February 1994
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
5,025,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Shamshad Khan
Mohammed Shamshad Khan
Director
over 8 years ago
Gyan Chandra
Gyan Chandra
Director/Designated Partner
over 8 years ago

Past Directors

Pradip Paul
Pradip Paul
Director
about 21 years ago

Documents

Form MGT-7-12012017_signed
List of share holders, debenture holders;-11012017
Form AOC-4-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Proof of dispatch-07082016
Notice of resignation filed with the company-07082016
Form DIR-11-07082016_signed
Acknowledgement received from company-07082016
Notice of resignation;-03082016
Form DIR-12-03082016_signed
Evidence of cessation;-03082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082016
Form DIR-12-01082016_signed
Optional Attachment-(1)-01082016
Letter of appointment;-01082016
Form MGT-7-071215.OCT
Form AOC-4-041215.OCT
Form ADT-1-181015.OCT
Form DIR-11-260215.OCT
Form DIR-12-250215.OCT
Optional Attachment 2-250215.PDF
Optional Attachment 1-250215.PDF
Letter of Appointment-250215.PDF
Evidence of cessation-250215.PDF
Declaration of the appointee Director- in Form DIR-2-250215.PDF
Form23AC-281214 for the FY ending on-310314.OCT
Form66-201114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-020914.OCT