Company Information

CIN
Status
Date of Incorporation
19 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Kumar Keshari
Santosh Kumar Keshari
Director/Designated Partner
over 1 year ago
Sunita Show
Sunita Show
Director/Designated Partner
almost 2 years ago

Past Directors

Pushpa Devi Bansal
Pushpa Devi Bansal
Director
almost 12 years ago
Varsha Bansal
Varsha Bansal
Director
almost 12 years ago
Gourav .
Gourav .
Director
about 13 years ago
Mukesh Nai
Mukesh Nai
Director
about 13 years ago
Shilpi Bhandawat
Shilpi Bhandawat
Director
almost 15 years ago
Sukkesh Kochar
Sukkesh Kochar
Director
almost 15 years ago

Documents

Declaration by first director-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Interest in other entities;-24122020
Notice of resignation;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-06032019_signed
Copy of resolution passed by the company-06032019
Copy of written consent given by auditor-06032019
Optional Attachment-(1)-06032019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed