Company Information
CIN
Status
Date of Incorporation
26 April 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
17 July 2018
Paid Up Capital
192,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biswajit Biswas
Director/Designated Partner
over 7 years ago
over 7 years ago
Ramesh Chandra Mishra
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Shweta Purohit
Director
over 14 years ago
over 14 years ago
Pawan Kumar Purohit
Director
over 14 years ago
over 14 years ago
Pradip Kumar Das
Director
over 14 years ago
over 14 years ago
Debashish Dutta
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-11-03052019_signed
Notice of resignation filed with the company-30042019
Proof of dispatch-30042019
Form DIR-11-27042019_signed
Proof of dispatch-26042019
Notice of resignation filed with the company-26042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
Notice of resignation;-12072017
Notice of resignation filed with the company-12072017
Form DIR-12-12072017_signed
Form DIR-11-12072017_signed
Evidence of cessation;-12072017
Proof of dispatch-12072017
Notice of resignation;-11072017
Form DIR-12-11072017_signed
Evidence of cessation;-11072017
Form DIR-11-11072017_signed