Company Information

CIN
Status
Date of Incorporation
27 March 2012
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
120,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhushan Kumar Khetan
Bhushan Kumar Khetan
Director/Designated Partner
over 7 years ago
Laddu Gopal Jhunjhunwala
Laddu Gopal Jhunjhunwala
Director
almost 10 years ago

Past Directors

Bablu Chandra Shukla
Bablu Chandra Shukla
Director
almost 10 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
almost 13 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
almost 13 years ago

Documents

Form STK-2-02122019-signed
Optional Attachment-(3)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
-30032018
Optional Attachment-(1)-05072017
Notice of resignation;-05072017
Notice of resignation filed with the company-05072017
Interest in other entities;-05072017
Letter of appointment;-05072017
Form DIR-12-05072017_signed
Form DIR-11-05072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Proof of dispatch-05072017
Evidence of cessation;-05072017
Acknowledgement received from company-05072017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-141115.OCT
Form AOC-4-021115.OCT
Form DIR-12-180615.OCT
Declaration of the appointee Director- in Form DIR-2-180615.PDF
Evidence of cessation-180615.PDF
Letter of Appointment-180615.PDF
Form DIR-11-180615.OCT
Declaration of the appointee Director- in Form DIR-2-300515.PDF
Evidence of cessation-300515.PDF