Company Information

CIN
Status
Date of Incorporation
08 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Chandra Gupta
Suresh Chandra Gupta
Director
over 1 year ago
Jyoti Saraf
Jyoti Saraf
Director/Designated Partner
over 1 year ago
Pravesh Kumar Thakur
Pravesh Kumar Thakur
Director/Designated Partner
almost 4 years ago

Past Directors

Santosh Kumar Thakur
Santosh Kumar Thakur
Director
over 6 years ago
Lalita Devi Naita
Lalita Devi Naita
Director
about 12 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 14 years ago
Sushil Kumar Naita
Sushil Kumar Naita
Director
over 14 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 14 years ago
Arabind Gupta
Arabind Gupta
Director
over 14 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Form AOC-4-18112020_signed
Optional Attachment-(1)-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Approval letter of extension of financial year or AGM-17112020
Form ADT-1-02112020_signed
Copy of resolution passed by the company-01112020
Copy of written consent given by auditor-01112020
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-01092018
Notice of resignation;-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018