Company Information

CIN
Status
Date of Incorporation
26 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 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
375,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumawat
Sunil Kumawat
Director/Designated Partner
over 1 year ago
Prateek Derasari
Prateek Derasari
Director/Designated Partner
over 4 years ago

Past Directors

Naresh Sharma
Naresh Sharma
Director
over 8 years ago
Narendra Joshi
Narendra Joshi
Director
over 14 years ago
Sushil Kumar Purohit
Sushil Kumar Purohit
Director
over 14 years ago
Dolly Yadav
Dolly Yadav
Director
over 14 years ago
Navneet Sharma
Navneet Sharma
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Notice of resignation;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190614
Form MGT-14-30052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Letter of appointment;-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Interest in other entities;-24102017
Form DIR-12-24102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Directors report as per section 134(3)-12062017
Form AOC-4-12062017_signed
Letter of appointment;-28032017
Evidence of cessation;-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form DIR-12-28032017_signed