Company Information

CIN
Status
Date of Incorporation
04 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
about 1 year ago
Uma Gupta
Uma Gupta
Director/Designated Partner
over 1 year ago
Shekhar Lohia
Shekhar Lohia
Director
over 9 years ago

Past Directors

Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 9 years ago
Bimal Diwan
Bimal Diwan
Director
over 9 years ago
Salim Ibrahimbhai Jaka
Salim Ibrahimbhai Jaka
Director
over 9 years ago
Rajesh Kumar Das
Rajesh Kumar Das
Director
almost 11 years ago
Arun Das
Arun Das
Director
over 14 years ago
Arun Adhikari
Arun Adhikari
Director
over 14 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019
Form ADT-1-27122018_signed
Form INC-22-14122018_signed
Optional Attachment-(1)-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Copies of the utility bills as mentioned above (not older than two months)-14122018
Copy of board resolution authorizing giving of notice-14122018
Proof of dispatch-14122018
Optional Attachment-(1)-14122018
Notice of resignation;-14122018
Acknowledgement received from company-14122018
Evidence of cessation;-14122018
Form DIR-11-14122018_signed
Form DIR-12-14122018_signed
Notice of resignation filed with the company-14122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018
Copy of written consent given by auditor-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Form ADT-3-05112018-signed