Company Information

CIN
Status
Date of Incorporation
01 May 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Straw, Fodder & Other Animal Poultry Feed Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
908,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gwal Das Vyas
Gwal Das Vyas
Director/Designated Partner
over 1 year ago
Sushil Kumar Purohit
Sushil Kumar Purohit
Director/Designated Partner
over 33 years ago

Past Directors

Bal Chand Purohit
Bal Chand Purohit
Director
over 33 years ago

Documents

Form STK-2-13092018-signed
-30052017
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052016
Evidence of cessation;-28052016
Form DIR-12-28052016_signed
Letter of appointment;-28052016
Optional Attachment-(1)-28052016
Optional Attachment-(2)-28052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052016
Directors report as per section 134(3)-17052016
Form AOC-4-17052016_signed
Form ADT-1-13052016_signed
Copy of written consent given by auditor-13052016
Copy of the intimation sent by company-13052016
Copy of resolution passed by the company-13052016
Form MGT-7-031215.OCT
Form23AC-261214 for the FY ending on-310313.OCT
Form23AC-181214 for the FY ending on-310312.OCT
Form23AC-161214 for the FY ending on-310311.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
FormSchV-231113 for the FY ending on-310313.OCT
FormSchV-021212 for the FY ending on-310312.OCT