Company Information
CIN
Status
Date of Incorporation
22 March 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
1,819,500
Authorised Capital
1,850,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kurbaan Ansari
Director
over 8 years ago
over 8 years ago
Irshad Momin
Director
over 8 years ago
over 8 years ago
Past Directors
Seema Gupta
Director
almost 13 years ago
almost 13 years ago
Shiv Narayan Gupta
Director
almost 13 years ago
almost 13 years ago
Chiranji Lal Lath
Director
almost 13 years ago
almost 13 years ago
Shambhu Lal Lath
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-25072017_signed
Copy of the intimation sent by company-25072017
Copy of written consent given by auditor-25072017
Optional Attachment-(1)-25072017
Form ADT-3-23062017-signed
Resignation letter-22062017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016
Proof of dispatch-08082016
Notice of resignation filed with the company-08082016
Form DIR-11-08082016_signed
Notice of resignation;-05082016
Form DIR-12-05082016_signed
Evidence of cessation;-05082016
Letter of appointment;-02082016
Form DIR-12-02082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016
Form AOC-4-041215.OCT
Form INC-22-100115.OCT
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form66-091014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 23B for period 010413 to 310314-031013.OCT