Company Information

CIN
Status
Date of Incorporation
28 March 2012
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 2019
Last Annual Meeting
06 September 2019
Paid Up Capital
1,340,129
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramswarup Bhuiyan
Ramswarup Bhuiyan
Director/Designated Partner
almost 7 years ago
Manbhul Rawani
Manbhul Rawani
Director/Designated Partner
almost 7 years ago

Past Directors

Raju Singh
Raju Singh
Director
over 8 years ago
Palan Bansal
Palan Bansal
Director
over 8 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 13 years ago
Lal Mohan Saw
Lal Mohan Saw
Director
almost 13 years ago
Vikash Pathak Kumar
Vikash Pathak Kumar
Director
almost 13 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Optional Attachment-(1)-26022018
Notice of resignation;-26022018
Form DIR-12-26022018_signed
Evidence of cessation;-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Directors report as per section 134(3)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Form AOC-4-16062017_signed
Form MGT-7-15062017_signed
List of share holders, debenture holders;-14062017
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
Optional Attachment-(1)-23082016
Notice of resignation;-23082016
Evidence of cessation;-23082016
Form DIR-12-23082016_signed