Company Information

CIN
Status
Date of Incorporation
04 August 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 199/-

Directors

Indu Singh
Indu Singh
Director
over 1 year ago
Sunita Singh
Sunita Singh
Director
almost 9 years ago

Past Directors

Kamlesh Singh
Kamlesh Singh
Additional Director
almost 12 years ago
Ansul Singh
Ansul Singh
Director
almost 13 years ago
Ajay Singh
Ajay Singh
Director
over 14 years ago
Navneet Sharma
Navneet Sharma
Director
over 14 years ago
Prithwish Das
Prithwish Das
Director
over 14 years ago

Documents

Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Optional Attachment-(1)-04012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-19052019_signed
-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-26122018_signed
Evidence of cessation;-19122018
Notice of resignation;-19122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-27062018_signed
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form MGT-7-25052018_signed
List of share holders, debenture holders;-23052018
Directors report as per section 134(3)-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Form AOC-4-05062017_signed