Company Information

CIN
Status
Date of Incorporation
15 March 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
248,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritu Maheshwari .
Ritu Maheshwari .
Director/Designated Partner
almost 2 years ago
Vatsal Raj Maheshwari
Vatsal Raj Maheshwari
Director/Designated Partner
almost 2 years ago
Arvind Raj Maheshwari
Arvind Raj Maheshwari
Director
over 6 years ago

Past Directors

Ballabh Das Maheshwari
Ballabh Das Maheshwari
Director
over 6 years ago
Payel Golui
Payel Golui
Director
almost 7 years ago
Sushanta Ghosh
Sushanta Ghosh
Director
almost 11 years ago
Jayati Majumder
Jayati Majumder
Director
almost 11 years ago
Jeevan Kumar Kesan
Jeevan Kumar Kesan
Director
almost 15 years ago
Subhash Mantri
Subhash Mantri
Director
almost 15 years ago

Documents

Form DPT-3-21122020-signed
Form ADT-1-06102020_signed
Optional Attachment-(1)-05102020
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-22112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Copy of board resolution authorizing giving of notice-21112019
Copies of the utility bills as mentioned above (not older than two months)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-08052019
Notice of resignation;-08052019
Interest in other entities;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form INC-22-16042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019