Company Information

CIN
Status
Date of Incorporation
20 April 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Kalimullah
Mohammad Kalimullah
Director
almost 2 years ago

Past Directors

Pramod Goenka
Pramod Goenka
Director
over 8 years ago
Amrit Kumar Agrawal
Amrit Kumar Agrawal
Additional Director
almost 9 years ago
Shambhu Roy
Shambhu Roy
Director
over 14 years ago
Rajivranjan Sharma
Rajivranjan Sharma
Director
over 14 years ago
Mahendrakumar H. Agrawal
Mahendrakumar H. Agrawal
Director
over 14 years ago
Ravindra Sinh
Ravindra Sinh
Director
over 14 years ago

Documents

Form STK-2-25102021-signed
Optional Attachment-(1)-03122019
-03122019
-18112019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC - 4 CFS-21122017_signed
Supplementary or Test audit report under section 143-20122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form DIR-11-13122016_signed
Proof of dispatch-13122016
Notice of resignation filed with the company-13122016
Notice of resignation;-30112016
Letter of appointment;-30112016
Interest in other entities;-30112016
Form DIR-12-30112016_signed
Evidence of cessation;-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form DIR-12-27102016