Company Information
CIN
Status
Date of Incorporation
25 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
340,000
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sourav Verma
Director
about 10 years ago
about 10 years ago
Prakash Srivastav
Director
about 10 years ago
about 10 years ago
Past Directors
Sanjit Ghosh
Director
about 11 years ago
about 11 years ago
Loknath Sen
Director
over 14 years ago
over 14 years ago
Anjali Agarwal
Director
almost 15 years ago
almost 15 years ago
Priya Kerketta
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-22-250116.OCT
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-201015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-280415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280415.PDF
Minutes of Meeting-280415.PDF
Form MGT-14-110415.PDF
Copy of resolution-110415.PDF
AoA - Articles of Association-110415.PDF
MoA - Memorandum of Association-110415.PDF
Copy of Board Resolution-130315.PDF
Form DIR-12-251214.OCT
Evidence of cessation-251214.PDF
Declaration of the appointee Director- in Form DIR-2-251214.PDF
Letter of Appointment-251214.PDF
Form DIR-11-251214.OCT
Form DIR-12-181214.OCT
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Evidence of cessation-181214.PDF
Letter of Appointment-181214.PDF
Form DIR-11-181214.OCT
Form GNL.2-301114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF