Company Information

CIN
Status
Date of Incorporation
04 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Giria
Sunil Kumar Giria
Director
over 13 years ago

Past Directors

Dhiraj Kumar Surana
Dhiraj Kumar Surana
Director
over 14 years ago

Documents

List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
List of share holders, debenture holders;-30032017
Form MGT-7-30032017_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form INC-22-09062016_signed
Copies of the utility bills as mentioned above (not older than two months)-09062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062016
Optional Attachment-(1)-09062016
Copy of board resolution authorizing giving of notice-09062016
Form MGT-7-181215.OCT
Form AOC-4-221115.OCT
Form DIR-12-041115.OCT
Interest in other entities-031115.PDF
Declaration of the appointee Director- in Form DIR-2-031115.PDF
Letter of Appointment-031115.PDF
Optional Attachment 1-031115.PDF
Optional Attachment 2-031115.PDF
Form ADT-1-260715.OCT
Form DIR-12-210215.OCT
Evidence of cessation-210215.PDF
Form DIR-11-210215.OCT
Optional Attachment 2-190215.PDF
Declaration of the appointee Director- in Form DIR-2-190215.PDF
Letter of Appointment-190215.PDF