Company Information

CIN
Status
Date of Incorporation
17 May 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
450,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 799/-

Directors

Avishek Jaiswal
Avishek Jaiswal
Director
almost 5 years ago
Mewa Lal Jaiswal
Mewa Lal Jaiswal
Director/Designated Partner
almost 5 years ago

Past Directors

Krishna Kanhaiya Banka
Krishna Kanhaiya Banka
Director
over 6 years ago
Janardan Sharma
Janardan Sharma
Director
over 6 years ago
Dya Shankar Goyal
Dya Shankar Goyal
Director
over 14 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
over 14 years ago

Documents

Form INC-22-30092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Form DIR-12-25082020_signed
Optional Attachment-(1)-24082020
Evidence of cessation;-24082020
Notice of resignation;-24082020
Optional Attachment-(2)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(1)-14082020
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form AOC-4-08062019_signed
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Directors report as per section 134(3)-29052019
Form MGT-7-04062019_signed
List of share holders, debenture holders;-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Proof of dispatch-07092018