Company Information

CIN
Status
Date of Incorporation
19 May 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 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

Monitosh Das
Monitosh Das
Director
almost 9 years ago
Bijay Das
Bijay Das
Director
almost 9 years ago

Past Directors

Rabindra Nath Bera
Rabindra Nath Bera
Director
over 12 years ago
Rakesh Bajaj
Rakesh Bajaj
Director
over 13 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 13 years ago
Santosh Nawalgaria
Santosh Nawalgaria
Director
almost 14 years ago
Cherry Nawalgaria
Cherry Nawalgaria
Director
almost 14 years ago
Gour Haldar
Gour Haldar
Director
over 14 years ago
Barun Halder
Barun Halder
Director
over 14 years ago

Documents

Form STK-2-27062018-signed
Form MGT-14-28072017_signed
-28072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072017
Optional Attachment-(1)-28072017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Evidence of cessation;-25052016
Form DIR-12-25052016_signed
Notice of resignation;-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Form DIR-12-24052016_signed
Letter of appointment;-24052016
Optional Attachment-(1)-24052016
Optional Attachment-(2)-24052016
Optional Attachment-(3)-24052016
Optional Attachment-(4)-24052016
Interest in other entities;-24052016
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Form ADT-1-151015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-071013 for the FY ending on-310313.OCT
Form23AC-150313 for the FY ending on-310312.OCT