Company Information

CIN
U51909WB1948PTC016977
Status
Date of Incorporation
03 August 1948
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 July 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Armaiti Meherjee
Armaiti Meherjee
Director/Designated Partner
for about 30 years
Haik Hyrapiet Sookias
Haik Hyrapiet Sookias
Director/Designated Partner
for over 46 years

Past Directors

Haik Hyrapiet Sookias Junior
Haik Hyrapiet Sookias Junior
Whole Time Director
over 40 years ago

Documents

SHlistMCD_P26932988_BHARATMCA11_20161110152039.xls
NoDebenture_P26932988_BHARATMCA11_20161110152223.xls
List of share holders, debenture holders;-09082016
Form MGT-7-09082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Directors report as per section 134(3)-05082016
Form AOC-4-05082016_signed
Form PAS-3-090216.OCT
List of allottees-060216.PDF
Resltn passed by the BOD-060216.PDF
Form SH-7-010216.PDF
MoA - Memorandum of Association-010216.PDF
Copy of the resolution for alteration of capital-010216.PDF
AoA - Articles of Association-010216.PDF
Form MGT-14-270116.PDF
Copy of resolution-270116.PDF
AoA - Articles of Association-270116.PDF
MoA - Memorandum of Association-270116.PDF
Form MGT-7-181115.OCT
Form AOC-4-071115.OCT

Frequently Asked Questions

What is the date of M c donnell(1948) pvt ltd incorporation?

Incorporation date of the company is 03 August 1948 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

M c donnell(1948) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Haik hyrapiet sookias
  • Haik hyrapiet sookias junior
  • Armaiti meherjee