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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mithun Hela
Mithun Hela
Director
over 1 year ago
Surendra Kumar Lunawat
Surendra Kumar Lunawat
Director
over 10 years ago

Past Directors

Amit Paramanik
Amit Paramanik
Director
about 5 years ago
Shekhar Jaiswal
Shekhar Jaiswal
Director
over 6 years ago
Sourav Saraf .
Sourav Saraf .
Director
over 10 years ago
Neha Kedia
Neha Kedia
Director
almost 13 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
almost 13 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-30112019_signed
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Evidence of cessation;-21112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-30092018_signed
Optional Attachment-(1)-28082018
Notice of resignation;-28082018
Evidence of cessation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017