Company Information

CIN
Status
Date of Incorporation
31 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 799/-

Directors

Ashokkumar Lalchandji
Ashokkumar Lalchandji
Director
over 1 year ago
Mahendrakumar Lalchand Jain
Mahendrakumar Lalchand Jain
Director
over 5 years ago

Past Directors

Mousumi Ghosh
Mousumi Ghosh
Director
over 8 years ago
Rajesh Khajanchi
Rajesh Khajanchi
Director
over 14 years ago
Suresh Kumar Singhi
Suresh Kumar Singhi
Director
over 14 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 14 years ago
Arabind Gupta
Arabind Gupta
Director
over 14 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Statement of Subsidiaries as per section 129 - Form AOC-1-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23032018