Company Information

CIN
Status
Date of Incorporation
29 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Jagnani
Sushil Jagnani
Director
over 18 years ago
Lalit Kumar Lohia
Lalit Kumar Lohia
Director
over 18 years ago

Past Directors

Kishan Beria
Kishan Beria
Additional Director
about 7 years ago

Documents

Form INC-28-03122018-signed
Optional Attachment-(1)-22112018
Copy of court order or NCLT or CLB or order by any other competent authority.-22112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form DIR-12-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Interest in other entities;-10012018
Optional Attachment-(2)-10012018
Optional Attachment-(1)-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Letter of appointment;-10012018
Form DIR-12-10012018_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-6-27032017_signed
-27032017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-211115.OCT