Company Information

CIN
Status
Date of Incorporation
04 June 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

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

Aadit Osatwal
Aadit Osatwal
Additional Director
almost 4 years ago
Shashi Kala Sethia
Shashi Kala Sethia
Additional Director
almost 7 years ago
Ajoy Kumar Chatterjee
Ajoy Kumar Chatterjee
Director
over 12 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
over 14 years ago
Nirmal Chand Surana
Nirmal Chand Surana
Director
over 14 years ago

Documents

Form DPT-3-13102020-signed
Form INC-22-14012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copy of board resolution authorizing giving of notice-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Form AOC-4-18112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-29102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
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 BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Notice of resignation;-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Form AOC-4-13062019_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018