Company Information
CIN
Status
Date of Incorporation
24 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 July 2015
Paid Up Capital
686,500
Authorised Capital
690,000
Financials All Documents available from MCA @Rs 199/-
Directors
Susan Reuben
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Nelson George Reuben
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Navin Prakash Sharma
Director
over 25 years ago
over 25 years ago
Navin Kumar Jain
Director
over 25 years ago
over 25 years ago
Documents
Form ADT-1-310715.OCT
Form23AC-270715 for the FY ending on-310315.OCT
FormSchV-270715 for the FY ending on-310315.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170715.PDF
Optional Attachment 1-220715.PDF
Form GNL-4-220715 in respect of Form MGT-14-170715.PDF
Form MGT-14-170715.PDF
Copy of resolution-170715.PDF
MoA - Memorandum of Association-170715.PDF
Form GNL.2-271114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-061014.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-240714.PDF
Copy of resolution-240714.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-201012 for the FY ending on-310312.OCT
FormSchV-201012 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280512.PDF
MoA - Memorandum of Association-050612.PDF