Company Information

CIN
Status
Date of Incorporation
01 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kumarjeet Sahela
Kumarjeet Sahela
Director/Designated Partner
over 1 year ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
almost 2 years ago

Past Directors

Bhuneshwar Das
Bhuneshwar Das
Additional Director
over 3 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Additional Director
almost 4 years ago
Pradipkumar Saraogi
Pradipkumar Saraogi
Additional Director
over 6 years ago
Shashi Kala Sethia
Shashi Kala Sethia
Director
over 10 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
almost 15 years ago
Romit R Shamsukha
Romit R Shamsukha
Director
almost 15 years ago

Documents

Form DPT-3-28102020-signed
Form DPT-3-18052020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-01102019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27072019
Form AOC-4-17062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Declaration by first director-19042019
Form DIR-12-24102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Interest in other entities;-05072018
Form DIR-12-05072018_signed
Evidence of cessation;-05072018