Company Information

CIN
Status
Date of Incorporation
19 April 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
360,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mina Devi Sharma
Mina Devi Sharma
Director
over 1 year ago
Laxmi Devi Agarwal
Laxmi Devi Agarwal
Director
over 1 year ago

Past Directors

Durga Debi Trivedi
Durga Debi Trivedi
Director
over 9 years ago
Dilip Singh
Dilip Singh
Director
over 9 years ago
Amit Agrawal
Amit Agrawal
Director
over 13 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 13 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
almost 15 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
almost 15 years ago

Documents

Evidence of cessation;-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Declaration by first director-10072018
Form DIR-12-10072018_signed
Notice of resignation;-10072018
Optional Attachment-(1)-10072018
List of share holders, debenture holders;-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Form MGT-7-25052016_signed
Form AOC-4-25052016_signed
Form ADT-1-10052016_signed
Copy of written consent given by auditor-10052016
Copy of the intimation sent by company-10052016
Copy of resolution passed by the company-10052016
Form DIR-12-281115.OCT
Form DIR-12-261115.OCT
Evidence of cessation-261115.PDF
Letter of Appointment-251115.PDF
Interest in other entities-251115.PDF
Declaration of the appointee Director- in Form DIR-2-251115.PDF
Form23AC-140115 for the FY ending on-310314.OCT
FormSchV-140115 for the FY ending on-310314.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-151112 for the FY ending on-310312.OCT
FormSchV-151112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031111.OCT
Form23AC-151011 for the FY ending on-310311.OCT
FormSchV-151011 for the FY ending on-310311.OCT