Company Information

CIN
Status
Date of Incorporation
19 April 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 2020
Last Annual Meeting
14 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Paras Hansrajbhai Desai
Paras Hansrajbhai Desai
Director
over 4 years ago
Sanjay Nathalal Shah
Sanjay Nathalal Shah
Additional Director
over 5 years ago
Sudhir Haribhai Patel
Sudhir Haribhai Patel
Director
over 6 years ago
Sunita Parasramka
Sunita Parasramka
Director
almost 14 years ago
Vishnu Parasramka
Vishnu Parasramka
Director
almost 14 years ago

Past Directors

Kiran Talakshi Chheda
Kiran Talakshi Chheda
Director
almost 12 years ago
Deepak Talakshi Chheda
Deepak Talakshi Chheda
Director
almost 12 years ago
Sumit Kedia
Sumit Kedia
Director
over 14 years ago
Surendra Kumar Lunawat
Surendra Kumar Lunawat
Director
over 14 years ago

Documents

Form INC-22-14092020_signed
Copies of the utility bills as mentioned above (not older than two months)-14092020
Copy of board resolution authorizing giving of notice-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
Form DPT-3-24082020-signed
List of share holders, debenture holders;-20082020
Optional Attachment-(1)-20082020
Form MGT-7-20082020_signed
Optional Attachment-(1)-19082020
List of share holders, debenture holders;-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Form AOC-4-19082020_signed
Form ADT-1-18082020_signed
Copy of resolution passed by the company-18082020
Copy of the intimation sent by company-18082020
Optional Attachment-(1)-18082020
Copy of written consent given by auditor-18082020
Form DPT-3-18052020-signed
Optional Attachment-(1)-14032020
Notice of resignation;-14032020
Interest in other entities;-14032020
Form DIR-12-14032020_signed
Evidence of cessation;-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Optional Attachment-(2)-14032020
Evidence of cessation;-17092019
Form DIR-12-17092019_signed