Company Information

CIN
Status
Date of Incorporation
23 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
2,575,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kurbaan Ansari
Kurbaan Ansari
Director
over 8 years ago
Irshad Momin
Irshad Momin
Director
over 8 years ago

Past Directors

Rani Singh
Rani Singh
Director
over 9 years ago
Parwati Devi Gupta
Parwati Devi Gupta
Director
almost 13 years ago
Hawaldar Gupta
Hawaldar Gupta
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago

Documents

Form ADT-1-27072017_signed
Optional Attachment-(1)-27072017
Copy of written consent given by auditor-27072017
Copy of the intimation sent by company-27072017
Form ADT-3-23062017-signed
Resignation letter-22062017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
Form ADT-1-22092016_signed
Optional Attachment-(1)-22092016
Copy of written consent given by auditor-22092016
Copy of the intimation sent by company-22092016
Form ADT-3-09092016-signed
Resignation letter-08092016
Form DIR-11-10082016_signed
Notice of resignation filed with the company-10082016
Proof of dispatch-10082016
Form DIR-12-05082016_signed
Notice of resignation;-05082016
Evidence of cessation;-05082016
Form DIR-12-03082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016
Letter of appointment;-03082016