Company Information

CIN
Status
Date of Incorporation
03 July 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 2018
Last Annual Meeting
15 June 2018
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Kanodia
Pankaj Kanodia
Additional Director
over 1 year ago
Prayag Yadav
Prayag Yadav
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar Sovasaria
Pawan Kumar Sovasaria
Additional Director
over 8 years ago
Bikash Kumar Jaiswal
Bikash Kumar Jaiswal
Additional Director
over 8 years ago
Siddharth Singh
Siddharth Singh
Director
over 14 years ago
Pawan Kumar Jhunjhunwala
Pawan Kumar Jhunjhunwala
Director
over 14 years ago

Documents

Form STK-2-01102021-signed
-10062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
List of share holders, debenture holders;-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Form ADT-1-18062018_signed
Copy of written consent given by auditor-18062018
Copy of resolution passed by the company-18062018
Copy of the intimation sent by company-18062018
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Form ADT-1-29122017_signed
Optional Attachment-(2)-29122017
Copy of written consent given by auditor-29122017
Optional Attachment-(1)-29122017
Copy of the intimation sent by company-29122017
Optional Attachment-(3)-29122017
Form DIR-12-21112017_signed
Evidence of cessation;-21112017