Company Information

CIN
Status
Date of Incorporation
13 March 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 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
175,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Mandiwal
Lalit Kumar Mandiwal
Director
almost 2 years ago
Sudarsan Saha
Sudarsan Saha
Director
over 9 years ago
Ranjan Agarwal
Ranjan Agarwal
Director
almost 15 years ago

Past Directors

Subhash Chakraborty
Subhash Chakraborty
Director
almost 15 years ago

Documents

Form INC-28-05092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30082018
Optional Attachment-(1)-30082018
Form INC-28-28082018-signed
Optional Attachment-(1)-21082018
Copy of court order or NCLT or CLB or order by any other competent authority.-21082018
Supplementary or Test audit report under section 143-27012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012018
Form AOC - 4 CFS-27012018_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form DIR-11-300415.OCT
Form DIR-11-240415.OCT
Form DIR-12-200415.OCT
Declaration of the appointee Director- in Form DIR-2-200415.PDF
Evidence of cessation-200415.PDF
Letter of Appointment-200415.PDF
Declaration of the appointee Director- in Form DIR-2-160415.PDF