Company Information

CIN
Status
Date of Incorporation
03 June 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 2020
Last Annual Meeting
04 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitu Gaglani
Nitu Gaglani
Director
about 7 years ago
Anand Sharma
Anand Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Rahul Singh
Rahul Singh
Director
over 11 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
almost 15 years ago
Nirmal Chand Surana
Nirmal Chand Surana
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Evidence of cessation;-27032018
Form DIR-12-27032018_signed
Interest in other entities;-27032018
Optional Attachment-(1)-27032018
Notice of resignation;-27032018
Form DIR-11-03072017_signed
Proof of dispatch-03072017
Acknowledgement received from company-03072017