Company Information

CIN
Status
Date of Incorporation
13 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,451,890
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijoy Kumar Daga
Bijoy Kumar Daga
Director/Designated Partner
about 8 years ago
Raghvendra Jha
Raghvendra Jha
Director
almost 15 years ago

Past Directors

Giar Rahaman
Giar Rahaman
Director
over 8 years ago
Navin Kumar Singh
Navin Kumar Singh
Director
almost 15 years ago

Documents

Form MGT-7-21082017_signed
List of share holders, debenture holders;-19082017
Form MGT-7-12072017_signed
List of share holders, debenture holders;-07072017
Proof of dispatch-07022017
Notice of resignation filed with the company-07022017
Acknowledgement received from company-07022017
Form DIR-11-07022017_signed
Form DIR-12-28012017_signed
Optional Attachment-(1)-28012017
Notice of resignation;-28012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Evidence of cessation;-28012017
Letter of appointment;-28012017
Acknowledgement received from company-02072016
Declaration by first director-02072016
Evidence of cessation;-02072016
Form DIR-11-02072016_signed
Form DIR-12-02072016_signed
Letter of appointment;-02072016
Notice of resignation filed with the company-02072016
Notice of resignation;-02072016
Optional Attachment-(1)-02072016
Proof of dispatch-02072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF