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
09 July 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

Bikash Kumar Jaiswal
Bikash Kumar Jaiswal
Director
over 8 years ago
Pawan Kumar Sovasaria
Pawan Kumar Sovasaria
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-2-02112021-signed
Optional Attachment-(1)-28082019
Optional Attachment-(2)-28082019
-28082019
-08082019
Optional Attachment-(1)-08082019
-23072019
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
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form ADT-1-12072018_signed
Directors report as per section 134(3)-12072018
Copy of resolution passed by the company-12072018
Copy of the intimation sent by company-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Copy of written consent given by auditor-12072018
List of share holders, debenture holders;-12072018
Form DIR-12-12072018_signed
Optional Attachment-(1)-12072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Form ADT-1-29122017_signed
Optional Attachment-(3)-29122017
Optional Attachment-(2)-29122017