Company Information

CIN
Status
Date of Incorporation
11 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
440,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Kumar Dhanuka
Pramod Kumar Dhanuka
Director
almost 11 years ago
Puneet Gupta
Puneet Gupta
Director
almost 11 years ago

Past Directors

Dinesh Goyal
Dinesh Goyal
Director
over 13 years ago
Hemant Goyal
Hemant Goyal
Director
over 13 years ago
Ankit Todi
Ankit Todi
Director
about 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Form INC-28-20062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05062019
Form MGT-7-18122018_signed
Form AOC - 4 CFS-17122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
Supplementary or Test audit report under section 143-15122018
List of share holders, debenture holders;-12122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC - 4 CFS-21112017_signed
Form MGT-7-19112017_signed
List of share holders, debenture holders;-18112017
Supplementary or Test audit report under section 143-16112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112017
Form AOC-4-02112017_signed
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form ADT-1-11102017_signed
Form ADT-3-03102017-signed
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Resignation letter-27092017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11042017
Supplementary or Test audit report under section 143-11042017
Form AOC - 4 CFS-11042017_signed