Company Information

CIN
Status
Date of Incorporation
14 May 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
29 September 2017
Paid Up Capital
8,590,800
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Siddharth Jaiswal
Siddharth Jaiswal
Additional Director
about 10 years ago
Manoj Kumar Jayaswal
Manoj Kumar Jayaswal
Director
about 13 years ago
Abhijeet Jayaswal
Abhijeet Jayaswal
Additional Director
almost 14 years ago
Dina Bandhu Ganguly
Dina Bandhu Ganguly
Director
over 14 years ago
Arun Nath
Arun Nath
Director
over 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190802
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Directors report as per section 134(3)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Form AOC-4-09062018_signed
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of board resolution authorizing giving of notice-22042016
Copies of the utility bills as mentioned above (not older than two months)-22042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042016
Form MGT-7-211115.OCT
Form AOC-4-081115.OCT
Form DIR-12-161015.OCT
Form ADT-1-071015.OCT
Form GNL.2-301114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form DIR-12-201114.OCT
Declaration of the appointee Director- in Form DIR-2-201114.PDF
Evidence of cessation-201114.PDF
Interest in other entities-201114.PDF
Optional Attachment 1-201114.PDF
Optional Attachment 2-201114.PDF
Form23AC-061114 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF