reg. gr p elec. engg. co.- 16.8.05

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  • 7/28/2019 Reg. Gr P Elec. Engg. Co.- 16.8.05

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    September 5, 2005

    The Asstt. Registrar of Companies,

    Office of the Registrar of Companies, W.B.NIZAM PALACE, II, M S O Bldg.2nd floor, 234/4, A J C Bose RoadKolkata 700 020

    Dear Sir,

    In the Matter of Adinath Vyapaar Private Ltd.

    Sub : Show Cause Notice for Prosecution on the ground of DEFAULTUnder Section 159/166/210/220 of the Companies Act, 1956.

    We are in receipt of your letter No. ROC/81205/29230 dated 16.08.2005 on the captionedsubject addressed to M/s Adinath Vyapaar Private Ltd.

    In this connection, we furnish the details of filing of Balance Sheet and Profit & Loss Accountand Annual Return hereunder :

    Type of Document Date of Filing Receipt No.

    1) Annual Return 20.12.2000 600941 (copy enclosed)Balance Sheet 12.12.2000 597831 (copy enclosed)

    2) Annual Return 08.10.2001 664512 (copy enclosed)Balance Sheet 08.10.2001 664512 (copy enclosed)

    Pursuant to a Scheme of Amalgamation, Adinath Vyapaar Private Ltd. was amalgamated withKusum Industrial Gases Ltd. as sanctioned and approved by the Honble High Court atCalcutta vide its Order dated 05.04.2002. The certified copy of the aforesaid Order was filedwith your Office on 23.04.2002 vide Receipt No. 746405 (copy enclosed).

    As per the Court Order, Adinath Vyapaar Private Ltd. was dissolved without being wound upwith effect from 23.04.2002 (i.e. the date of filing of certified copy with ROC, W.B.).

    Since the Company was not in existence after 23.04.2002, filing of Annual Returns andBalance Sheets from 2002 onwards does not arise.

    We trust you will find the above in order and request your goodself to withdraw the ShowCause Notice.

    Please treat this as reply from the Company and all the erstwhile Directors of Adinath VyapaarPrivate Ltd.

    Thanking you,For Kusum Industrial Gases Ltd.

    Director

    Encl : as above

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    J P FINANCIAL SERVICES PVT. LTD.Regd. Office :P-46A, Radha Bazar Lane, 4th floor,

    Kolkata 700 001

    August 26, 2005

    The Asstt. Registrar of Companies,Office of the Registrar of Companies, W.B.NIZAM PALACE, II, M S O Bldg.2nd floor, 234/4, A J C Bose RoadKolkata 700 020

    Dear Sir,

    In the Matter of G P Electric Engineering Co. Private Ltd.

    Sub : Show Cause Notice for Prosecution on the ground of DEFAULTUnder Section 159/166/210/220 of the Companies Act, 1956.

    We are in receipt of your letter No. ROC/81582/29383 dated 16.08.2005 on the captionedsubject addressed to M/s G P Electric Engineering Co. Private Ltd.

    In this connection, we furnish the details of filing of Balance Sheet and Profit & Loss Accountand Annual Return hereunder :

    Type of Document Date of Filing Receipt No.

    1) Annual Return 15.09.2000 534925 (copy enclosed)Balance Sheet 15.09.2000 534925 (copy enclosed)

    2) Annual Return 10.10.2001 666678 (copy enclosed)Balance Sheet 15.10.2001 670032 (copy enclosed)

    Pursuant to a Scheme of Amalgamation, G P Electric Engineering Co. Private Ltd. wasamalgamated with J P Financial Services Private Ltd. as sanctioned and approved by theHonble High Court at Calcutta vide its Order dated 08.04.2002. The certified copy of theaforesaid Order was filed with your Office on 19.04.2002 vide Receipt No. 745509 (copyenclosed).

    As per the Court Order, G P Electric Engineering Co. Private Ltd. was dissolved without beingwound up with effect from 19.04.2002 (i.e. the date of filing of certified copy with ROC, W.B.).

    Since the Company was not in existence after 19.04.2002, filing of Annual Returns andBalance Sheets from 2002 onwards does not arise.

    We trust you will find the above in order and request your goodself to withdraw the ShowCause Notice.

    Please treat this as reply from the Company and all the erstwhile Directors of G P ElectricEngineering Co. Private Ltd.

    Thanking you,For J P Financial Services Pvt. Ltd.

    Director

    Encl : as above