Company Information

CIN
Status
Date of Incorporation
10 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amzaad Ansari
Amzaad Ansari
Director/Designated Partner
about 8 years ago
Gulzaar Ansari
Gulzaar Ansari
Director/Designated Partner
about 8 years ago

Past Directors

Parwati Devi Gupta
Parwati Devi Gupta
Director
about 12 years ago
Hawaldar Gupta
Hawaldar Gupta
Director
about 12 years ago

Documents

Form INC-22-26122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122016
Copy of board resolution authorizing giving of notice-26122016
Copies of the utility bills as mentioned above (not older than two months)-26122016
Form DIR-12-01122016_signed
Form DIR-11-01122016_signed
Evidence of cessation;-01122016
Notice of resignation filed with the company-01122016
Notice of resignation;-01122016
Proof of dispatch-01122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Letter of appointment;-25112016
Form DIR-12-25112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form GNL.2-301114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 101012 to 310313-191012.OCT