Company Information

CIN
Status
Date of Incorporation
12 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
360,000
Authorised Capital
360,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Anshul Saraiwala Agarwal
Anshul Saraiwala Agarwal
Director
over 7 years ago
Vinit Agarwal
Vinit Agarwal
Director
over 12 years ago
Kamlesh Kumar Agarwal
Kamlesh Kumar Agarwal
Additional Director
over 12 years ago
Sudip Das Gupta
Sudip Das Gupta
Director
over 14 years ago
Mridul Bhowmick
Mridul Bhowmick
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

Form INC-28-01042020-signed
Optional Attachment-(1)-23032020
Copy of court order or NCLT or CLB or order by any other competent authority.-23032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DIR-12-18102019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Notice of resignation;-01022019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017