Company Information

CIN
Status
Date of Incorporation
28 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Oilseeds, Peanuts and Soya Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Prasad Yadav
Jagdish Prasad Yadav
Director/Designated Partner
over 8 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 10 years ago

Documents

Form ADT-1-17052018_signed
Form MGT-14-17052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Optional Attachment-(1)-17052018
Form DIR-12-17052018_signed
Notice of resignation;-16052018
Evidence of cessation;-16052018
Copy of resolution passed by the company-15052018
Copy of written consent given by auditor-15052018
Form ADT-1-12052018_signed
Form AOC-4-08052018_signed
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form ADT-3-12022018-signed
Resignation letter-06022018
Form DIR-12-27122017_signed
Form DIR-12-23122017_signed
Optional Attachment-(1)-23122017
Letter of appointment;-21122017
Optional Attachment-(1)-21122017
Interest in other entities;-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form AOC-4-11102016_signed