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 499/-

Directors

Lalit Kumar Mandiwal
Lalit Kumar Mandiwal
Director
almost 2 years ago
Sudarsan Saha
Sudarsan Saha
Director
almost 10 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