Company Information
CIN
Status
Date of Incorporation
05 June 2006
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 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
4,644,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abdul Jabbar
Additional Director
about 7 years ago
about 7 years ago
Gajendra Singh
Director
almost 18 years ago
almost 18 years ago
Past Directors
Akash Khemka
Director
over 7 years ago
over 7 years ago
Gunakesh Tripathi
Director
over 14 years ago
over 14 years ago
Naresh Sikaria
Director
over 18 years ago
over 18 years ago
Charges
06 September 2007
Oriental Bank Of Commerce
1 Crore
12 March 2007
Oriental Bank Of Commerce
60 Lak
12 March 2007
Oriental Bank Of Commerce
0
06 September 2007
Oriental Bank Of Commerce
0
12 March 2007
Oriental Bank Of Commerce
0
06 September 2007
Oriental Bank Of Commerce
0
12 March 2007
Oriental Bank Of Commerce
0
06 September 2007
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Notice of resignation;-21102017
Evidence of cessation;-21102017
Letter of appointment;-21102017
Notice of resignation filed with the company-21102017
Proof of dispatch-21102017
Interest in other entities;-21102017
Form DIR-11-21102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102017
Acknowledgement received from company-21102017
Form DIR-12-21102017_signed
Form DIR-11-27062017_signed
Acknowledgement received from company-27062017
Notice of resignation filed with the company-27062017
Proof of dispatch-27062017
Notice of resignation;-25062017
Evidence of cessation;-25062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062017
Form DIR-12-25062017_signed
Letter of appointment;-25062017
Interest in other entities;-25062017
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed